Earlier this week, the Patiala House Court ruled that they could now proceed against the accused in the money laundering case as there was sufficient material available under the Prevention of Money Laundering Act (PMLA). Beside Jacqueline, other accused in the case are Sukesh Chandrasekhar, Leena Maria Paul alias Leena Paulose, Deepak Ramnani, Pradeep Ramdanee, B. Mohanraj, Arun Muthu, D. Kamlesh Kothari, Pinky Irani, Pooja Singh, Dharam Singh Meena, Mahender Prasad Sundriyal, Sunder Bora, Komal Poddar, Jitender Narula, Avinash Kumar, and Jai Prakash Singhal.
