Recently, a money laundering case of Rs.200 crores came to light. After which new revelations are being made every day in this matter. The main culprit Sukesh Chandrasekhar had named actress Jacqueline Fernandez in the case. In the interrogation, Sukesh had said Jacqueline to give gifts worth lakhs of rupees. In addition, actress Nora Fatehi was also named in the chargesheet. According to Sukesh, he gifted Nora an expensive car. The two actresses were questioned by the ED in the case.
In the enforcement directorate's interrogation, Nora Fatehi had termed the allegations against her as false. Now, another piece of information has come to light in the case, according to which Nora Fatehi is going to be a witness in the money laundering case. According to reports, actress Nora Fatehi will now be a witness against thug Sukesh Chandrashekhar in the money laundering case. She will appear as a witness against Sukesh Chandrashekhar on behalf of the prosecution. Sukesh had recently alleged that he had gifted Nora Fatehi a car and an iPhone and BMW at a programme in Chennai. After which ED questioned Nora but Nora had termed all the allegations as false. Now, after Nora became a witness in the case, a number of revelations are expected.
In the same money laundering case, when Nora Fatehi was questioned by ED, Nora Fatehi had told that the BMW car was given to her to participate in the programme and not as a gift. Nora explained that Sukesh's wife, Leena Maria Paul, had announced it in public. Let me tell you that a chargesheet was filed by ED against Sukesh Chandrashekhar, his wife actress Leena Maria Paul and six others in a Rs 200 crore money laundering case. After which, one after the other, new things are coming up.
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