Money Laundering Case: Bollywood actress Nora Fatehi has recorded her statement in the court in the case of cheating of 200 crores. Nora herself has reached the Economic Offenses Wing of Delhi Police and has requested to record her statement in this matter. After this, the Delhi Police got Nora’s statement recorded in the Patiala House Court. News agency ANI has shared a video on its Twitter account, in which Nora Fatehi is seen leaving in a car after recording her statement in the Patiala court.
ED has interrogated Nora several times
Earlier, ED has interrogated Nora Fatehi several times in the money laundering case. During interrogation, Nora revealed that conman Sukesh Chandrasekhar had gifted a BMW car worth about Rs 65 lakh to Nora’s brother-in-law Bobby. Actually, Nora had attended Sukesh Chandrasekhar’s wife’s function as a guest in a studio built in Chennai. Instead of coming to this event, Sukesh gifted a luxury car like BMW to Nora instead of paying the fees. Along with this, the actress used to talk to Sukesh through WhatsApp, but later Nora ended the contact with Sukesh after repeatedly harassing her by calling.
#WATCH , Delhi: Actor-dancer Nora Fatehi leaves from Patiala House Court in Delhi. She appeared before the Court and gave a statement before the magistrate to assist the investigation of Rs 200 Crore money laundering case linked to conman Sukesh Chandrasekhar. pic.twitter.com/KVL9A7txEr
— ANI (@ANI) January 13, 2023
Learn about the case in detail?
Sukesh Chandrasekhar’s name has been in discussion for some time now. Sukesh used to give expensive gifts and luxury items to Bollywood actresses. Nora’s statement was recorded against Sukesh under sections 50(2) and 50(3) of the Laundering Act 2002.
Jacqueline Fernandes’s name is also related to this case.
Jacqueline Fernandes’s name has also surfaced in the Sukesh Chandrasekhar money laundering case. A few days ago, Jacqueline had filed a petition to go abroad, but the Patiala House Court refused to grant her permission during the hearing. The court says that first let the charges be framed. After this, Jacqueline Fernandes had withdrawn the petition to go abroad.
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