Nora Fatehi was once talented a luxurious automobile by means of Sukesh Chandrasekhar, claims legal professional in Rs. 200 crore Cash Laundering case : Bollywood Information – Bollywood information

Actor Nora Fatehi is these days being wondered by means of the Enforcement Directorate as a witness in a Rs. 200 crore cash laundering case. The accused Sukesh Chandrasekhar who’s being investigated for dishonest and extortion is being represented by means of legal professional Anant Malik. Malik has now claimed that Nora Fatehi won a luxurious automobile from his consumer as a present.

Sukesh Chandrasekhar, whilst being produced at a Delhi courtroom on Saturday informed the media that he has talented a automobile to Nora Fatehi. He additionally informed the media, “Why don’t you ask her (Nora Fatehi) about it?”.

Previous, within the courtroom, Sukesh’s legal professional mentioned, “Nora Fatehi claims to be a sufferer however she was once talented a BMW automobile. Aside from that Jacqueline and Sukesh have been courting, those are my directions… That is directly from the pony’s mouth. They’re without equal beneficiaries, this is the reason they’re being referred to as for wondering”.

The ED recorded Nora’s observation on October 14 all through which investigators realized in regards to the present from Sukesh Chandrasekhar- an accused within the Rs. 200 crore extortion case. The ED suspects that the automobile talented to Nora was once purchased with the cash extorted by means of him.

In the meantime, Nora has claimed that she isn’t part of any cash laundering task. “Nora Fatehi has been the sufferer within the case and being a witness, she is co-operating and serving to the officials within the investigation. We wish to make it very transparent that she has now not been part of any cash laundering task, she does now not know or have any non-public reference to the accused and has been referred to as by means of the ED to strictly assist with the investigation,” a observation by means of Nora’s staff learn.

Sukesh Chandrasekhar and his spouse Leena Paul have been arrested by means of Delhi Police for allegedly duping the circle of relatives of Fortis Healthcare promoter Shivinder Singh of round Rs. 200 crore. In August, the ED had raided a few of Sukesh’s premises and seized a sea-facing bungalow in Chennai, ₹82.five lakh money and over a dozen luxurious vehicles.

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