The matter involves the alleged laundering of ₹200 crore in a case involving Sukesh Chandrashekar. Fernandez was recently named as an accused in the chargesheet for the first time in the case.
According to the ED, after searches were conducted at premises linked to Chandrasekhar and his associates, 16 luxury vehicles belonging to co-accused Leena Paulose or others were found.
A chargesheet previously filed named eight accused including Chandrasekhar, Leena Maria Paul, Deepak Ramnani, Pradeep Ramnani, Kamlesh Kothari, Avtar Singh Kochhar and two others in the ₹200-crore money laundering case.
Source: Barandbench
