In the Rs 215 crore fraud and money laundering case, the troubles of 17 accused including Bollywood actress Jacqueline Fernandes, master fraudster Sukesh Chandrashekhar and his wife Leena Maria Paul have increased further. Delhi’s Patiala House Court has framed charges against all the accused under the Prevention of Money Laundering Act (PMLA).
In the court, all the accused refused to accept the charges. Now after framing of charges, the way for trial in the high-profile case has been cleared. The next hearing in the money laundering case will be on July 16. Along with this, the court has also framed charges against 21 accused in the MCOCA case related to organized crime.
However, Sukesh refused to sign the charges in the MCOCA case. Now a proper trial will be conducted against all the accused in both the cases. The next hearing of the MCOCA case has been scheduled for July 14. In fact, on May 30, the court had ordered framing of charges against all the accused including Jacqueline and Sukesh.
The court had directed all the accused to appear in the court on June 3 and formally sign the documents related to the charges. This entire case proceeded on the basis of the FIR registered by Delhi Police on the complaint of Aditi Singh. The court had said in the order that the material on record raises suspicion against the accused.
According to the court, Sukesh Chandrashekhar Even while inside the jail, he had created an influential network. He was also allegedly getting help from jail officials. Using technical means, he hid the identity of mobile phones and collected personal information of people and extorted crores of rupees from them.
Sukesh Chandrashekhar, posing as the then Law Secretary Anup Kumar and Home Secretary Ajay Bhalla, had extorted about Rs 215 crore from the complainant Aditi Singh. The court said that due to telephone facility inside the jail, Sukesh was in constant touch with many people and used to operate the entire network from there.
B. Mohanraj, Deepak Ramnani, Pinky Irani and others were actively involved in laundering the proceeds of crime. The court said that Sukesh was in touch with hawala operators and entry operators. He used to spend money from inside the jail by collecting extortion money, buying and selling cars and running salon related businesses.
Apart from this, coordination of delivery and saving of cash was also done from the jail itself. The court had also made serious comments on the role of Pinky Irani. Pinky not only received funds derived from Sukesh’s alleged criminal activities into her bank accounts, but also allowed her accounts to be used for money laundering activities.
During the hearing, the court also mentioned the bills found from the mobile phones seized during the search. The court said that as per the available records, about Rs 2.72 crore was paid directly by Sukesh Chandrashekhar. This fact strengthens the claims of the investigating agencies. The court has also made important comments regarding Jacqueline Fernandes.
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