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.
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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.