Nora Fatehi in the Rs. 200 crore money laundering case; read more
What’s going with Nora Fatehi in Enforcement Directorate Rs. 200 crore money laundering case? People want to know everything about the case.
Nora Fatehi denies receiving any gifts from Sukesh Chandrasekhar, claiming that a BMW car was given to her by the conman’s wife in exchange for attending an event in Chennai.
The Enforcement Directorate (ED) investigates Bollywood actors Jacqueline Fernandez and Nora Fatehi in the Rs. 200 crore money laundering lawsuit against Sukesh. They are under investigation for allegedly accepting luxury gifts from the conman.
According to reports, the conman purchased the gifts for Jacqueline and Nora. Which included luxury cars, jewelry, and bags, with the Rs. 200 crores he allegedly extorted from a businessman’s wife.
According to the ED charge sheet, Sukesh gave Nora a BMW car in December 2020.
On the other hand, the actor claimed that the car was given to her by Sukesh’s wife. Leena Maria, in exchange for her participation in a Chennai event. She stated that she was a victim in the case and had nothing to do with the money-laundering investigation.
When the ED summoned Nora for questioning, she was ask if she knew or had met Sukesh. Before the December 2020 event in Chennai. According to India Today, Nora told ED, “No, I had no idea who he was or had ever spoken to him before the event.”
Nora also claimed to have never used the Signal app. This was in response to Sukesh’s affirmation that he called Nora on December 20, 22020, to inform her about the car he would give her.
Furthermore, when asked if Leena Maria Pual announce at the event that Nora would be given a new car. The actress replied, “It was Leena Maria Pual.” “Yes, when the event began, she and a few other people, as well as two videographers, came to the suite to give me gifts and take pictures with me.
They filmed videos while handing me the large green Gucci box and the iPhone “.
Nora stated that there were numerous witnesses when she was give the car and that Leena had a man on the phone on the loudspeaker she referred to as her husband. “She [Leena] did not provide any specifics. She kept him on the loudspeaker, and he was thanking us for coming and saying, “They are huge fans of mine,” “Nora stated.
After the event, Nora was also ask if she purchase bags from the Gucci store in Mumbai’s Palladium Mall. “I did not purchase any Gucci bags from the mall following the event. However, I went to the Gucci store for Christmas shopping and bought some gifts for my family/friends,/management. I asked the Gucci representative at the time if I could exchange a gift because I didn’t like the color. She said, “You must send it over, and I will change the color as long as it is brand new Nora said.
