Money Laundering Case: Nora Fatehi was recently re-examined by the Economic Offenses Wing of Delhi Police in a case involving conman Sukesh Chandrashekhar in an extortion case of Rs 200 crore. The actress was interrogated along with Pinky Irani, who introduced Nora and Sukesh. Nora’s brother-in-law Mehboob aka Bobby Khan was also questioned by the police and it is learned that he had received an expensive car from Sukesh as a gift.
In her statement to the police, Nora revealed that she had attended a charity event booked by Chandrasekhar’s wife Leena Maria Paul. Following which, Leena and Sukesh announced that they were going to gift her a BMW car as a token of love for generosity. And when a man named Shekhar approached the actress for car dealing, Nora said that she gave Bobby’s number to her and told her brother-in-law that she didn’t need a BMW. An official told TOI, “However, Shekhar told Bobby that he was fine that Fatehi did not want it and instead, offered the BMW to Bobby as a token for future deals. The car was named after Bobby. was found registered. During interrogation, Bobby has reportedly admitted that he had received a BMW worth Rs 65 lakh from Sukesh Chandrasekhar.
Last month, the Enforcement Directorate had filed a chargesheet in which they named Jacqueline Fernandez as an accused in the Sukesh case. Both Jacqueline and Nora have reportedly received expensive gifts from the thief and the investigating agencies are probing their role in the case.
Nora calls herself a victim of conspiracy
Nora Fatehi, who was questioned by the Economic Offenses Wing (EOW) of the Delhi Police on Thursday over her involvement with jailed criminal Sukesh Chandrashekhar, claimed before the authorities that she was a ‘victim of a conspiracy’ and not a ‘conspirator’. ‘. Fatehi was questioned at Mandir Marg headquarters for at least six hours in a money laundering case of Rs 200 crore.
The EOW also questioned Pinky Irani, who apparently introduced Sukesh to Bollywood actors Jacqueline Fernandez and Nora Fatehi. During interrogation, Nora told the police that she was “a victim of conspiracy and not a conspirator” in the case and showed them screenshots of her chat with Sukesh.
‘Chandu’ used to charge so many lakhs for just 5 minutes in The Kapil Sharma Show, Akshay Kumar revealed
Contestants cried bitterly in Jhalak Family Special, from Nia Sharma, Gashmir to Shilpa Shinde narrated their ordeal