Tax - Money laundering case: SC refuses to interfere with order junking actor Jacqueline Fernandez's plea

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Money laundering case: SC refuses to interfere with order junking actor Jacqueline Fernandez's plea

The Supreme Court refused to disturb a Delhi High Court order that dismissed an actor's petition to quash an Enforcement Case Information Report (ECIR) in a Rs 200 crore alleged money-laundering case linked to an alleged conman. The actor, named as an accused in the investigation, has appeared before the Enforcement Directorate for questioning. The ECIR, treated as equivalent to an FIR, stems from a police complaint that the alleged conman duped the spouses of former pharmaceutical promoters of Rs 200 crore; the high court's July order rejecting the quashing plea remains intact.


Categories: TaxLaws, News, TaxTMI
Source: https://www.taxtmi.com/news?id=56439 Sep 22, 2025, 03:47 PM