Jacqueline Fernandez seeks to turn approver in Sukesh Chandrashekhar case; Delhi court issues notice to ED

The actress filed a formal plea at the Patiala House Court expressing willingness to testify for the prosecution in the ₹200-crore money laundering investigation.

 In a significant turn of events for one of India's most high-profile financial scandals, Bollywood actress Jacqueline Fernandez has moved a Delhi court seeking to become an "approver" in the ₹200-crore money laundering case involving alleged conman Sukesh Chandrashekhar.

The development surfaced during a hearing at the Patiala House Court on Friday, where the actress expressed her intent to cooperate with the prosecution. Additional Sessions Judge Prashant Sharma has issued a notice to the Enforcement Directorate (ED), seeking its response to Fernandez's application by April 20.

Formal plea for pardon

According to legal sources, Fernandez filed the application through her counsel, expressing readiness to provide a "full and true disclosure" of the facts surrounding the case.

The court directed the actress to submit a formal request to the ED, as the agency must first evaluate her statement before deciding whether to support her transition from an accused to a prosecution witness.

Shift in legal strategy

This move marks a dramatic shift in Fernandez’s legal strategy. For months, the actress had maintained her status as a victim of Chandrashekhar's "sophisticated fraud," claiming she was unaware of the illicit source of the lavish gifts she received.

However, after the Supreme Court and Delhi High Court declined to quash the criminal proceedings against her, legal experts suggest that turning approver may be an attempt to secure a pardon under Section 306 of the Code of Criminal Procedure.

Details of alleged gifts

The ED has previously alleged that Fernandez was a direct beneficiary of the proceeds of crime. The agency’s supplementary chargesheet detailed gifts worth over ₹7 crore, including designer bags, luxury cars, and expensive jewellery.

Reports also indicated that Chandrashekhar went as far as gifting a customized private jet and a French vineyard to the actress, though these claims remain part of the ongoing investigation.

Victims of the scam

The case stems from an FIR filed by Aditi Singh, wife of former Fortis Healthcare promoter Shivinder Singh, who alleged that Chandrashekhar cheated her of ₹200 crore.

Chandrashekhar allegedly posed as a high-ranking government official from the Law Ministry while operating out of Rohini Jail to orchestrate the massive extortion racket.

Official stance on status

While Fernandez seeks to testify against Chandrashekhar, the ED has previously argued that she was "consciously involved" in using the proceeds of crime.

The agency's response on Monday will be crucial in determining if her testimony offers enough evidentiary value to warrant a pardon, especially as the case reaches the stage of arguments on charges.

Future legal outlook

If the court and the ED accept her plea, Fernandez will be required to testify truthfully against all co-accused, including Chandrashekhar and his wife, Leena Maria Paul.

Failure to provide a full disclosure after being granted approver status could lead to her being tried for the original offences as well as for giving false evidence. For now, the actress has been granted permission to travel abroad for professional commitments later this month.

As the ₹200-crore money laundering case continues to grab national headlines, all eyes are now on the ED's upcoming response to this latest legal gambit in the Trending News India circuit.