Money Laundering: Sukesh gave expensive gifts to Nora Fatehi and Jacqueline with the cheated money! Question on actress’s BMW

Recently, NCB despatched summons to Nora Fatehi and Jacqueline Fernandez in a cash laundering case of 200 crores. Nora Fatehi was questioned for 9 hours on this case. New revelations have now come to the fore relating to the Bollywood wire with Sukesh Chandrasekhar, who was trapped in the cash laundering case. It is reported that Sukesh cheated and extorted cash by shopping for expensive gifts to celebrities like Nora Fatehi and Jacqueline Fernandez.

The ED suspects that the luxurious automotive (BMW) allegedly gifted by Sukesh to Nora Fatehi was purchased with the similar cash that the accused had extorted from the spouse of a Delhi-based businessman. It is being mentioned that the investigating officers have talked to Sukesh and his spouse Leena Paul about this expensive present given to Nora.

Nora has been questioned a number of hours in the past on this case. In a press release issued by Nora Fatehi’s spokesperson, it has been mentioned, ‘There is quite a lot of hypothesis in the media whereas Nora Fatehi herself is the sufferer and she is testifying on this case. She is cooperating with the investigating authorities. We would love to make clear that he’s not concerned in any sort of cash laundering exercise. She doesn’t know any accused or individual concerned on this case. The ED had referred to as him to assist in the case. We would love to request the colleagues of the media to chorus from condemning his title and making any assertion earlier than the launch of any official info.

In this case, aside from Nora Fatehi, Jacqueline Fernandez was additionally summoned by the ED. According to experiences, Nora Fatehi and Jacqueline Fernandes had been summoned by the ED in connection with the dishonest case of Rs 200 crore by Sukesh Chandrashekhar, lodged in Delhi’s Tihar Jail.

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