Nora Fatehi appeared earlier than Enforcement Directorate(ED) in Delhi regarding Sukesh Chandrashekhar’s case. Within the Rs 200 Cr cash laundering case, ED has made Nora a witness, whereas Jacqueline Fernandes is the accused. The 2 Bollywood celebrities have been known as by the investigating businesses a number of occasions for questioning.
The Enforcement Directorate (ED) had not too long ago filed its second supplementary cost sheet naming Jacqueline as an accused. On September 26, the court docket had granted interim safety from arrest to her. Nora Fatehi had recorded their statements as witnesses within the case.
In September Bollywood actor Nora Fatehi was known as to the workplace of the Financial Offences Wing (EOW) of the Delhi Police to affix the investigation in reference to the Rs 200 crore extortion case involving multimillionaire conman Sukesh Chandrashekhar. Pinky Irani, an affiliate of Chandrashekhar, was additionally on the EOW workplace then. Each have been confronted by the EOW officers.
Earlier, belongings and glued deposits value Rs 7.2 crore belonging to Jacqueline have been hooked up by the ED. The probe company termed these items and properties as “proceeds” of crime obtained by the actor.
In February, the ED had filed its first supplementary cost sheet in opposition to Pinky Irani, an alleged aide of Chandrashekhar, who launched him to Bollywood actors. It had been alleged within the cost sheet that Pinky used to decide on costly items for Jacqueline and drop them at her residence after Chandrashekhar made the funds.
Final December, the probe company had filed the primary cost sheet on this matter. As per experiences, Chandrashekhar has spent round Rs 20 crore on completely different fashions and Bollywood celebrities. Just a few had refused to just accept items from him.
Chandrashekhar was arrested for allegedly dishonest and extorting cash from some high-profile folks, together with former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh. Many Bollywood actors and fashions have been questioned by the Enforcement Directorate for his or her alleged hyperlinks to Chandrashekhar. In April final yr, Chandrashekhar was arrested in a cash laundering case linked to the 2017 Election Fee bribery case, which allegedly concerned a former AIADMK chief, amongst others.
— inputs by Atul Bhatia
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