New Delhi: Nora Fatehi once again interrogated in connection to Sukesh Chandrashekhar money laundering case. The actress was questioned on September 2 by Delhi Police EOW (Economic Offences Wing).
According to reports, Nora was asked more than 50 questions in the 200 Cr extortion case. The questions include-what gifts did she receive, who did she talk to, where did she meet them and so on.
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The reports said, she was cooperating. She said she had no connection with Jacqueline Fernandez and both of them were talking to him (Sukesh Chandrashekhar) separately.
As per ANI, “She said his wife talked to her for a nail art function & then often called her up. They gifted her a BMW & others. She (Fatehi) said she didn’t know of his criminal background; also said that he (Sukesh) had conversations with her manager and cousin and very few conversations with her.”
Earlier, Nora Fatehi was summoned by the ED on October 14 to join the investigation in connection with conman Sukesh Chandrashekhar case.
Meanwhile, the Enforcement Directorate named Jacqueline Fernandez as an accused in Sukesh Chandrasekhar money laundering case. Previously, the actress was summoned many a times by the ED in connection to the 200 crore extortion case.
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Few months back, the ED attached assets belonging to the actor and also qustioned her. The agency in April provisionally attached ₹ 7 crore assets of the actor under the Prevention of Money Laundering Act (PMLA).
The ED alleged that, Jacqueline was gifted a horse worth ₹ 52 lakh and a Persian cat worth ₹ 9 lakh by Sukesh.
The actress reportedly revealed that Sukesh Chandrasekhar had met him only twice when he was out on parole. She appeared before the ED for questioning on several occasions, the latest being June 27.
