Actress Nora Fatehi stays in the headlines for the alleged link-up with conman Sukesh Chandrasekhar and the continuing investigation in Rs. 200 crore extortion case. As per the latest update, Fatehi will be a prosecution witness in the money laundering case.
According to India Today, “The ED suspects that Nora Fatehi was allegedly gifted a BMW by conman Sukesh Chandrasekhar. However, she later revealed that Chandrashekhar gave her the automobile and that his spouse, Leena Maria Paul, had additionally given her a Gucci bag and an iPhone as a “token of affection”.”
Actors Nora Fatehi and Jacqueline Fernandez have been mired in controversy in reference to the Rs. 200crore extortion case in which Sukesh Chandrasekhar is allegedly the prime accused. ED has summoned each the actors a number of instances for questioning.
In the cost sheet filed by ED, Sukesh gifted Nora a BMW automobile in December 2020. However, the actress mentioned that the automobile was given to her by Sukesh’s spouse Leena Maria in change for participation in an occasion in Chennai. In her assertion, she mentioned that she was a sufferer in the case and has nothing to do with the money laundering case. When Nora was referred to as in for questioning by the ED she was requested whether or not she knew or met Sukesh earlier than the December 2020 occasion in Chennai. in accordance to experiences in India Today, Nora informed ED, “No, I didn’t know who he was or nor have I ever spoken to him prior to the occasion.”
Nora additionally mentioned that she has by no means used the Signal utility. This was in response to Sukesh claiming that he had referred to as Nora on December 20, 22020 to inform her about the automobile he would be gifting.
“Nora Fatehi has been the sufferer across the case and being a witness, she is co-operating and serving to the officers in the investigation. We would love to make it very clear that she has not been part of any money laundering exercise, she doesn’t know or have any private reference to the accused and has been referred to as by the ED to strictly assist with the investigation,” an announcement mentioned which was earlier launched by Nora Fatehi’s staff.
In its cost sheet, the Delhi Police has accused Sukesh Chandrasekhar and 13 others of duping the spouse of the previous promoter of Ranbaxy to the tune of Rs 200 crore. Officials consider Chandrasekhar extorted Rs. 200 crore from the complainant by claiming that he would facilitate her husband’s launch from jail.
ALSO READ: Nora Fatehi denies getting any present from Sukesh Chandrasekhar; says BMW automobile was gifted by conman’s spouse for attending Chennai occasion
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