Categories: Entertainment

Does Nora accept BMW from Conman Sukesh?

Nora Fatehi has been questioned several times by the Directorate of Enforcement in the alleged 200 crore of money laundering cases involving Sukesh Chandrashekhar.
In a chargesheet submitted by an investigation agent, it has been revealed that Nora received several expensive prizes from Conman.
According to NDTV, Nora has admitted that he questioned that Sukesh Chandrashekhar had discussed the BMW sedan, while his wife Leena Maria Paul practiced him a gucci bag and iPhone as a ‘love token’ of her husband.
Read Alsosalman Khan confirmed the appearance of Jacqueline Fernandez at the Tour bench even though Ed’s Probe in money laundering
Chandrasekhar also provides many luxury gifts to Jacqueline Fernandez.
According to IANS, the actress received Gucci Gym Wear, Gucci shoes, Watex Watch, 15 pairs of earrings, 5 Birkin Bags, Hermes Bangles and LV Bags from Conman.
He also gave him a mini cooper returned by Jacqueline, according to Chargesheet.
In accordance with Chargesheet, he also gave around $ 1.80,000 and a Porche car to Jacqueline’s mother.
However, in his statement before the ED official, Jaqueline said that his sister took a loan of $ 1,50,000 from Chandrasekhar.
He also accepted that he transferred around Rs 15 Lakh to his brother’s account living in Australia.
“I have spoken with Sukesh since February 2017.
In August 2021, he was arrested, after that I had never met him.
He told me that he was the owner of Sun TV and from the political family of Jayalalithaa,” said Jacqueline the Ed, read Chargesheet.
Ed filed this Chargesheet last week and the court immediately knew him.

news2in

Share
Published by
news2in

Recent Posts

44 ordered to attack the procession

Ludhiana: The police have submitted FIR to four identified and at least 40 unknown attackers…

3 years ago

Punjab: Police Reject conspiracy theory in the case of Deep Sidhu

Sonīpat / Ludhiana / Ambala: Actor Punjabi - Activist Activist Deep Sidhu, who died in…

3 years ago

Punjab: Hidden Strength Working Behind PM Narendra Modi, Arvind Kejriwal, said Rahul Gandhi

PATIALA / MANSA / BARNALA: Attacking Prime Minister Narendra Modi and AAP National Convener Kejriawal,…

3 years ago

BJP made AAP to endanger the Congress, said Ajay

Jalandhar: BJP and AAM AAM AADMI parties are one party, Secretary General of the Ajay…

3 years ago

Our job is to make Punjab No. 1 State: Meenakshi Lekhi

Ludhiana: Minister of Union Culture Meenakshi Lekhi while campaigning to support the BJP candidate from…

3 years ago

Feb 20 is an opportunity to change the destiny of Punjab and his children: Bhagwant Mann

Machhiwara (Ludhiana): AAM AAM AADMI Party (AAP) Head of Punjab Candidate and Members of Parliament…

3 years ago