The Enforcement Directorate has named Sukesh and Jackqueline as main suspects in the case and an investigation is underway already.
Last November, the court granted conditional bail to Jacqueline in this case. But there was this condition that she had to deliver her itinerary to the ED 3 days before going abroad.
The actress has now appealed to the court that she is having to travel abroad quite frequently due to her work schedules. She added that there are times when she is having to travel on short notice and is unable to abide by the ED timeline and is risking losing work opportunities as a result of the same.
Delhi Patiala Court heard the plea and has now given a relieving order to Jacqueline, stating she can travel abroad without any prior permission. Her recent conduct was taken into consideration while passing this order and she was served the relieving order today. The actress is now free to travel abroad without any qualms.
As for the money laundering case, there are allegations that Jacquline is monetarily benefited by Sukesh who gave her several luxury cars, ornaments and other valuables.
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