Actor Nora Fatehi is currently being questioned by the Office of Enforcement as a witness in Rs. Rs 200 crore money laundering case. The accused Sukesh Chandrasekhar, who is being investigated on charges of fraud and extortion, is represented by his attorney Anant Malik. Malik stated that Nora Fatehi received a luxury car as a gift from her client.
Sukesh Chandrasekhar, who appeared in Delhi on Saturday, told the media that he donated the car to Nora Fatehi. He also told the media, “Why don’t you ask her (Nora Fatehi) about this?”
Earlier in court, Sukesh’s lawyer said: “Nora Fatehi claims to be a victim, but she was presented with a BMW car. Besides Jacqueline and Sukesh dating, these are my instructions … It’s straight from the horse’s mouth. They are the ultimate beneficiaries, so they are called in for questioning. “
On October 14, ED recorded a statement from Nora, during which investigators learned of a gift from Sukesh Chandrasekhar, the accused of rupees. Rs 200 crore extortion case. ED suspects that the car donated to Nora was bought with the money he was extorting.
Meanwhile, Nora said she was not involved in money laundering. “Nora Fatehi was a victim in the case and a witness, she cooperates and assists the officers in the investigation. We would like to make it clear that she has not been involved in any money laundering activity, she does not know and has no personal connection with the accused, and ED urged him to provide strict cooperation in the investigation, ”the Nora team said in a statement.
Sukesh Chandrasekhar and his wife, Lina Paul, were arrested by the Delhi police for allegedly defrauding the family of Fortis Healthcare promoter Shivinder Singh for about Rs. Rs 200. In August, ED raided some of Sukesh’s premises and took over a sea view bungalow in Chennai, paying £ 82.5 million in cash and over a dozen luxury vehicles.
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