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Supreme Court Declines To Hear Jacqueline Fernandez’s Plea in ₹200-Crore PMLA Case

The bench left the ED case to proceed before the trial court.

Overview

  • Justices Dipankar Datta and Augustine George Masih refused to interfere and gave Fernandez liberty to return at an appropriate stage.
  • Fernandez had challenged the Delhi High Court’s July 3 order that rejected her bid to quash the ECIR and related proceedings, and the Supreme Court declined interim relief.
  • The Enforcement Directorate has named her as an accused and attached assets of roughly ₹7.2 crore as alleged proceeds of crime.
  • The ED alleges she accepted luxury gifts from Sukesh Chandrashekhar, deleted phone data, and initially hid transactions, while she maintains she lacked knowledge and was duped.
  • The wider case stems from an alleged ₹200–215 crore extortion scheme targeting spouses of former Ranbaxy promoters, with Chandrashekhar currently in a Delhi jail.