Nora Fatehi Reaches Delhi Police For 200 Crores Money Laundering Case

Bollywood Actress Nora Fatehi Reaches Delhi Police For 200 Crores Money Laundering Case which involves jailed conman Sukesh Chandrashekhar. The Actress arrived at the Delhi Police EOW office which is situated at Mandir Marg Delhi.

Firstly, The Questioning was done on the actress Jacqueline Fernandez for the Money Laundering case, and later for the same case Nora Fatehi’s name arrived and now EOW is asking the same matter from the actress.

Subsequent to taking a gander at the proof found by the ED’s examination and its own examination, the Financial Offenses Wing of Delhi Police addressed Nora Fatehi in this cross-examination in regard to a specific occasion. Nora, a piece of this occasion, was made in December 2020. This occasion occurred in Chennai. Recently, on September 2, Nora Fatehi was addressed by the police, during which she was gotten some information about her talks with Sukesh. Also, Check – Disha Patani New Bold Look in White Bikini Will Amazed You

In this cross-examination, Nora Fatehi was gotten some information about an occasion coordinated by Sukesh’s better half, Leena Maria Paul. Alongside him, Nora got gifts from Sukesh. Was additionally got some information about Nora and let accordingly know that it was an occasion, which was reserved by her organization Surpass Amusement Pvt Ltd.

Nora Fatehi Informed Delhi Police About These Things Briefly

Nora Fatehi Reaches Delhi Police For 200 Crores Money Laundering Case

The occasion was coordinated by LS Partnership and Nail Imaginativeness (Lena Maria). This was finished in December 2020 in a five-star inn in Chennai. During cross-examination, Nora had told the officials, ‘The occasion was great. Leena met me and she gave me a Gucci sack and an iPhone. She had said that my significant other is your huge fan, yet can’t meet you now. Yet, you converse with him on the telephone. He put approached the speaker. He (Shekhar) expressed gratitude toward me and said that the two of them are my huge fans. Lina then, at that point, reported that she would gift me a BMW vehicle out of affection and liberality.

He further said, ‘After this, an individual named Shekhar called me from +1 (305)504-versatile number. I had given my cousin’s significant other Bobby’s number to him for additional subtleties. Shekhar had taken that number from me. Nora likewise said that she had requested that Bobby tell Shekhar that Nora needn’t bother with a BMW… vehicle, as she as of now has a BMW vehicle.

Bobby considered Shekhar and said that Nora needn’t bother with a BMW. Despite the fact that Shekhar had said that he generally approved of it … and afterward he offered Bobby a BMW vehicle. It was a ‘token for an arrangement. After this, BMW’s new 5 Series vehicle was reserved for their sake of Bobby. Alongside this, Nora Fatehi likewise presented a duplicate of the screen captures of the talks on her telephone with Sukesh to the organizations.

Jacqueline Fernandez  Reaches Delhi Police For 200 Crores Money Laundering Case

On Wednesday, 14 September, EOW addressed entertainer Jacqueline Fernandez for 8 hours for this situation. The police said that they were addressed on the presents got from Sukesh and different issues. Pinky Irani, who got Jacqueline and Sukesh to meet was likewise called for addressing. Prior, separate proclamations of Pinky Irani and Jacqueline were recorded. Then, at that point, both were examined by sitting up close and personal. Police express that during cross-examination Jacqueline KUCH .. had tried not to respond to the inquiries and on certain events was awkward.

As indicated by the police, Jacqueline Fernandez was addressed for more than eight hours on Wednesday and she collaborated during the examination and might be called again for addressing. Chandrashekhar is at present in prison. He is blamed for hoodwinking many individuals including persuasive individuals. It likewise incorporates Aditi Singh, spouse of Shivinder Mohan Singh, previous advertiser of Fortis Medical services. The ED, in its charge sheet recorded on August 17, named Fernandez as a denounced in the multi-crore tax evasion case including Chandrashekhar. As indicated by the ED, Nora Fatehi, and Jacqueline Fernandez had taken costly vehicles and different gifts from Chandrashekhar.

So, That is the article about Nora Fatehi Reaches Delhi Police For 200 Crores Money Laundering Case. We hope that you like this information for more news and updates stay tuned at Sawscutter. Thank You!

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