Nora Fatehi was interrogated for 7 hours, actress is witness in Sukesh Chandrashekhar case

The Enforcement Directorate has recently filed a charge sheet against Jacqueline Fernandez in the Sukesh Chandrashekhar money laundering case. Now the investigating agencies are also investigating the involvement of dancer and actress Nora Fatehi in this case. On Friday, the actress was questioned by the EOW (Economic Offenses Wing) of Delhi Police in connection with the money laundering case of jailed criminal Sukesh Chandrashekhar.

Nora Fatehi's statement was recorded in September and October 2021 under Section 50 of the Prevention of Money Laundering Act 2002. The actress had told that she had received a booking for a charity event. Meanwhile, Sukesh Chandrashekhar's wife Leena Pauloz gave Nora a Gucci bag and an iPhone as a gift. Along with this, Leena had said that Sukesh and he would together gift a new BMW car to Nora.

Delhi Police EOW (Economic Offences Wing) questioned actor-dancer Nora Fatehi yesterday in connection with jailed conman Sukesh Chandrashekhar money laundering case.

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— ANI (@ANI) September 3, 2022

Recently Jacqueline Fernandez had filed a petition before the Appellate Authority of PMLA. It said, 'It is surprising that other personalities like Nora Fatehi, who was also deceived by the main accused Sukesh Chandrashekhar, were made witnesses in the case while her name is being taken as an accused.

In a supplementary chargesheet, the ED has alleged, "The investigation conducted so far has revealed that the accused Jacqueline Fernandez has knowingly, directly and indirectly, directly and indirectly involved in the proceeding of the crime. Jacqueline Fernandez has also benefited from money laundering. Sukesh purchased properties for him and his family in India and abroad with the same money, which is an offense under Section 3 of the Laundering Act, 2002.