Delhi court to frame PMLA charges against Chandrasekhar Paul Fernandez
A Delhi court is moving ahead with charges against Sukesh Chandrasekhar, Leena Maria Paul, and actor Jacqueline Fernandez in a ₹200 crore money-laundering case tied to alleged extortion from Aditi Singh.
Judge Prashant Sharma said there is enough evidence for the trial to go forward under the Prevention of Money Laundering Act.
Fernandez bailed Chandrasekhar detained Paul bailed
The formal signing of charges is set for June 3, with all accused required in court at 2pm
Jacqueline Fernandez (who was added to the case by the Enforcement Directorate) had her plea to drop charges rejected and recently withdrew her request to become an approver.
She is currently out on bail, while Chandrasekhar remains in custody, and Paul is out on bail for this case but not under the Maharashtra Control of Organized Crime Act (MCOCA).
Bail decisions for others are still pending.