On May 30, 2026, a Delhi court ordered the framing of criminal charges against Jacqueliene Fernandez, conman Sukesh Chandrashekar, and 15 others in a high-profile Rs 200-crores money laundering case. The ruling establishes that the trial against the actor and the co-accused will formally commence following their appearance in court this week.Additional Sessions Judge (ASJ) Prashant Sharma observed that the investigative findings revealed a robust legal basis to proceed with the prosecution. "Prima facie, there is sufficient material on record based upon which a strong suspicion is raised against all the accused," the ASJ stated, as per a report by PTI.The court held that Fernandez and the others are liable to be prosecuted for the offence of money laundering under Section 3 of the Prevention of Money Laundering Act (PMLA), which is punishable under Section 4 of the same Act. The judge has directed all the accused individuals to appear physically in court on June 3 for the formal signing and framing of the charges.The court rejected Fernandez's primary legal defense that she was an unwitting victim being made a scapegoat in the case. Her legal team had previously argued that she should not be prosecuted under the PMLA since she was not named as an accused in the scheduled extortion offense handled by the Delhi Police. However, the court dismissed this argument as meritless, reiterating that an individual can be prosecuted under anti-money laundering laws independently of the c