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Rs. 200 crore money laundering case: Jacqueliene Fernandez's counsel claims she was unaware of source of gifts

Jacqueliene Fernandez had challenged the charge sheet filed against her in Rs. 200 crores money laundering case. Her counsel told the court she was unaware of the matter

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Jacqueliene Fernandez

Jacqueliene Fernandez

Delhi High Court on Wednesday heard part arguments on behalf of Bollywood actress Jacqueliene Fernandez. She has challenged the charge sheet filed against her in Rs. 200 crores money laundering case. It was submitted that she was not involved in the offense of money laundering. She was unaware that the gifts she received were part of the alleged proceeds of crime.

Justice Anish Dayal during the hearing raised a query, "Whether there is a duty upon an adult person to know the source of gift one receives."

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