Recently, a case of money laundering of 200 crores came to the fore. After which new revelations are being made in this matter every day. Earlier, the main culprit Sukesh Chandrashekhar named actress Jacqueline Fernandez in the case. During interrogation, Sukesh had told about giving a gift of lakhs to Jacqueline. Apart from this, actress Nora Fatehi was also named in the chargesheet. According to Sukesh, he had gifted an expensive car to Nora. The ED had questioned both the actresses in the case.
The Interrogation
In Enforcement Directorate's interrogation, Nora Fatehi had termed the allegations against her as false. Now another information has come out in this case, according to which Nora Fatehi is going to become a witness in the money laundering case. According to reports, actress Nora Fatehi will now be a witness against Sukesh Chandrashekhar in the money laundering case. She will appear as a witness for the prosecution. Sukesh had recently alleged that he had gifted a car and an iPhone and BMW to Nora Fatehi at an event in Chennai. After which the ED questioned Nora but Nora had termed all the allegations as false. Now after becoming a witness in Nora's case, many revelations are expected.
When Nora Fatehi was questioned by the ED in the same money laundering case, Nora Fatehi had told that the BMW car was given to her to participate in the program and not as a gift. Nora told that Sukesh's wife Leena Maria Paul had publicly announced this.