Nora Fatehi is also referred to as once more for wondering within the case. Right now Delhi Police will overview their solutions, if the solutions don’t seem to be adequate, then summons can be despatched once more. On the opposite hand, Jacqueline Fernandes could also be to be puzzled on this case. Jacqueline was once previous summoned to enroll in the investigation on August 29. But the actress mentioned that she was once sick and now she can be puzzled on September 12.
ED had additionally puzzled
The Enforcement Directorate ie ED has already puzzled Nora within the cash laundering case associated with thug Sukesh Chandrshekhar. The ED had additionally interrogated each Nora and Sukesh within the case by means of sitting in combination. Like Jacqueline Fernandez, Nora Fatehi was once additionally allegedly given pricey items by means of thug Sukesh. The wondering of Delhi Police on Friday could also be associated with the rate sheet of the ED. The Enforcement Directorate has additionally named Jacqueline Fernandez on this chargesheet.
Nora once more mentioned – didn’t know earlier than December
In the interrogation on Friday, as soon as once more Nora Fatehi has mentioned that she didn’t know Sukesh earlier than 12 December 2020. While Sakesh says that he spoke to Nora earlier than and after an match even two weeks earlier than this date. Sukesh has additionally claimed that he talented a BMW 5 collection automotive to Nora Fatehi. The value of this automotive is Rs 64 lakhs. Not simplest this, on the behest of Nora, Sukesh had talented the automobile by means of purchasing it within the title of Mehboob Khan.
After popping out of prison, Sukesh had a birthday celebration with the actress
Sukesh Chandrashekhar had pop out of prison on intervening time parole six instances within the remaining two years on other pretexts. It is claimed that once this he reached Mumbai and had a birthday celebration with Jacqueline and Nora at other farm homes of a few giant Bollywood actors. The Economic Offenses Wing had previous registered a case towards Sukesh after receiving a grievance of dishonest. Later, the subject of cash laundering got here to gentle within the investigation, and then the ED additionally began the investigation by means of registering an FIR within the case. In the investigation, many together with Jacqueline Fernandes and Nora Fatehi had been interrogated, and then the ED has filed a chargesheet up to now. In the chargesheet, the ED has written that the thug Sukesh had given money and items price crores of rupees to each the actresses.
Nora Fatehi and Jacqueline will turn out to be accused if proof is located
If proof is located towards Nora Fatehi and Jacqueline Fernandes within the investigation of Delhi Police, then each can also be made accused within the case. According to the ideas that has been printed thus far, Sukesh had additionally talented 3 other luxurious automobiles to Jacqueline Fernandez’s sister and mom. Apart from this, a horse price 52 lakhs, a cat of 9 lakhs and watches and luggage price lakhs had been additionally talented.
