Mumbai, Jan. 31 -- Actor Jacqueliene Fernandez, who is accused in a Rs 200 crore money laundering case involving conman Sukesh Chandrashekar, sought a plea in Delhi High Court for the cancellation of an FIR lodged against her. In the latest development, the Enforcement Directorate has opposed the plea citing that the actress was knowingly involved in the possession and use of proceeds of crime of the conman.

ED told the Delhi High Court that Jacqueliene concealed the facts until confronted with evidence. She also tampered with the evidence and deleted all the data from the phone after the arrest of Sukesh. The probe agency submitted that she was not able to furnish any substantial evidence to establish her claim that she was a victim of ...