Rs 200-Cr Rip-off: After Jacqueline, Nora’s Grilling on Over Luxurious Vehicles, Baggage by Conman

Actors Jacqueline Fernandez and Nora Fatehi appeared earlier than the the Financial Offences Wing (EOW) workplace in Delhi on Thursday for questioning in reference to the multi-crore cash laundering rip-off involving conman Sukesh Chandrashekhar.

Pinky Irani, who launched actor Jacqueline Fernandez and actor-dancer Nora Fatehi to conman Sukesh Chandrashekhar, additionally reached the EOW workplace for questioning.

Bollywood actor Jacqueline Fernandez was on Wednesday questioned by the Delhi Police’s Financial Offences Wing for over eight hours in reference to the extortion case linked to alleged conman Sukesh Chandrashekhar. Throughout the interrogation, the ‘Housefull 3’ actor has admitted to have been in a relationship with Chandrashekhar for six months however claimed that she didn’t learn about his actions, a police officer mentioned on situation of anonymity.

Actors Jacqueline Fernandez and Nora Fatehi, together with and Pinky Irani, had been summoned for questioning on Thursday. Fernandez, a Sri Lankan, joined the probe after being issued a 3rd summons. Irani had accompanied her on Wednesday.

Inside Particulars on Nora’s Questioning

News18 has learnt that Nora Fatehi will likely be grilled over the automobile she obtained from conman Sukesh Chandrashekhar for a charity occasion that she attended for conman’s shut aide Leena Maria Paul. The probe company needs to search out out if it was a case of quid professional quo.

High ED sources informed News18 that Nora Fatehi will even be questioned over her conversations with Sukesh Chandrashekhar wherein the conman posed as Shekhar whereas approaching her.

Sources mentioned Sukesh had put choices for Nora Fatehi to select from any luxurious automobile she wished and there was an aide working between the 2 of them. BMW X3, BMW X5, Vary Rover, Discovery Sport had been among the many choices of vehicles Sukesh supplied Nora Fatehi to select from, sources mentioned, including that the actor-dancer will likely be questioned over the identical on Thursday.

In the meantime, Particular Commissioner of Police (Crime) Ravindra Yadav on Wednesday mentioned actor Jacqueline Fernandez was grilled about her alleged position within the multi-crore cash laundering case linked to Chandrashekhar and in regards to the presents she took from him amongst different points. Fernandez and Irani had been confronted collectively. The actor cooperated throughout the questioning and later had lunch, Yadav mentioned.

ALSO READ: Conman Sukesh Gifted Gucci Bag, Rs 3.5 Lakh Money to Nikki Tamboli; Chahat Khanna Given Versace Watch: Report

“A questionnaire containing about 50 questions was ready as a part of the interrogation. She was requested these questions, and primarily based on the solutions, follow-up questions had been requested. “She cooperated throughout the questioning and couldn’t deny her hyperlinks with Chandrashekhar when confronted with evidences, that are out in public area since she has been already questioned by Enforcement Directorate,” one other police officer mentioned.

Actor-dancer Nora Fatehi was earlier questioned by the Enforcement Directorate (ED) within the case. On August 17, the ED filed a chargesheet naming Fernandez as an accused in a multi-crore cash laundering case linked to Chandrashekhar. In keeping with the ED, Fatehi and Fernandez obtained luxurious vehicles and different costly presents from him.

(With PTI inputs)

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