Bollywood actor and dancer Nora Fatehi appeared earlier than the Enforcement Directorate workplace in relation to Sukesh Chandrashekhar’s Rs 200-crore cash laundering case. Nora was additionally questioned by the ED in the identical case earlier.
As per ED, Nora Fatehi and Jacqueline Fernandez obtained luxurious vehicles and different costly items from conman Chandrashekar.
The company is probing the cash path in Chandrashekhar’s extortion case and had filed a cost sheet naming actor Jacqueline Fernandez as an accused in a multi-crore cash laundering case.
Jacqueline Fernandez was granted bail by Delhi’s Patiala Home court docket on Tuesday. The court docket granted her bail on furnishing of a private bond of Rs 2 lakh and one surety within the like quantity.
Sukesh, presently in jail, allegedly extorted a whole lot of crores by posing as bureaucrats, kin of politicians, and businessmen. He gave costly items to Fernandez and Nora Fatehi.
Within the chargesheet, ED mentioned that a part of the proceeds of the crime had been straight obtained in India and overseas as properly by Fernandez for the use and pleasure by herself and her members of the family. Thereby, there was a mortgage quantity within the type of transfers made into the accounts of Jacqueline’s sister and brother. The quantity additionally purchased vehicles for the daddy and mom of accused Jacqueline Fernandez. Therefore the actor acquired and loved the proceeds of crime.
Sukesh Chandrashekar is charged for extorting a businessman’s spouse whereas he was in jail. There are round 30 circumstances filed by totally different investigative companies towards him.
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Additionally learn: Jacqueline Fernandez will get bail in Rs 200-crore cash laundering case