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Sukesh Chandrasekhar News: In the Rs 200 crore money laundering case involving Sukesh Chandrasekhar, the Enforcement Directorate (ED) informed a Delhi court on Wednesday that it would file a supplementary chargesheet in the case filed against the swindler. At the same time, Additional Sessions Judge Shailendra Malik has asked the ED to record the report of the Forensic Science Laboratory (FSL) on the next date of hearing, as it has been unusually delayed.
Next hearing on April 18
Actress Jacqueline Fernandez, who was made a co-accused in the case by the ED, was also present before the court. The court had earlier allowed Fernandes to travel to Dubai to attend the PepsiCo India conference from January 27 to January 30. Taking note of ED’s submissions that they will file a supplementary charge sheet and also place the FSL report on record, the Delhi Patiala House Court listed the matter for further hearing on April 18.
ED is probing the money laundering case
It is noteworthy that ED is probing the money laundering case, in which Sukesh is the main accused. Sukesh Chandrasekhar is also an accused in several other cases being probed by the ED, Delhi Police and the Economic Offenses Wing (EOW). The ED’s case is based on an FIR lodged by Delhi Police’s EOW against Sukesh for cheating and extorting Aditi Singh, wife of former Fortis Healthcare promoter Shivinder Singh. During the investigation in the case, the names of many Bollywood actors and jail officials have come to the fore. The ED had earlier arrested three officials of Tihar Jail in connection with their connection in the money laundering case. The ED is also probing Sukesh on a complaint filed by Japna Singh, wife of former Religare Healthcare promoter Malvinder Singh, alleging extortion of Rs 3.5 crore.
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