ED questions Nora Fatehi in conman Sukesh Chandrashekhar’s Rs 200-crore money laundering case

Bollywood actor and dancer Nora Fatehi appeared earlier than the Enforcement Directorate workplace in relation to Sukesh Chandrashekhar’s Rs 200-crore cash laundering case. Nora was additionally questioned by the ED in the identical case earlier.

As per ED, Nora Fatehi and Jacqueline Fernandez acquired luxurious automobiles and different costly items from conman Chandrashekar.

The company is probing the cash path in Chandrashekhar’s extortion case and had filed a cost sheet naming actor Jacqueline Fernandez as an accused in a multi-crore cash laundering case.

Jacqueline Fernandez was granted bail by Delhi’s Patiala Home courtroom on Tuesday. The courtroom granted her bail on furnishing of a private bond of Rs 2 lakh and one surety within the like quantity.

Sukesh, presently in jail, allegedly extorted a whole lot of crores by posing as bureaucrats, family members of politicians, and businessmen. He gave costly items to Fernandez and Nora Fatehi.

Within the chargesheet, ED stated that a part of the proceeds of the crime had been instantly acquired in India and overseas as nicely by Fernandez for the use and delight by herself and her relations. Thereby, there was a mortgage quantity within the type of transfers made into the accounts of Jacqueline’s sister and brother. The quantity additionally purchased automobiles for the daddy and mom of accused Jacqueline Fernandez. Therefore the actor acquired and loved the proceeds of crime.

Sukesh Chandrashekar is charged for extorting a businessman’s spouse whereas he was in jail. There are round 30 instances filed by totally different investigative companies towards him.
 

Additionally learn: ED probes into funding of ‘Liger’ film, questions actor Vijay Deverakonda

Additionally learn: Jacqueline Fernandez will get bail in Rs 200-crore cash laundering case