Delhi police summoned Nora Fatehi in money laundering case after Jacqueline Fernandez

During questioning with officials, Nora claimed to have been unaware of Sukesh’s criminal record.

rear Jacqueline FernandezDelhi police now summoned Bollywood actress Nora Fatehi in connection with suspected fraudsters Sukesh ChandrasekharRs. 200 million extortion and money laundering case. On Thursday, the actress will appear in front of the Economic Crime Ward, which on Sept. 2 she will be interviewed by EOW officials about the same issue at their office in her Mandir Marg, Delhi, about seven hours later. After being interrogated. During her interrogation with officials, she claimed that Nora was unaware of Sukesh’s criminal record. On Wednesday, Delhi police also questioned Pinky Irani, who was reportedly paid tens of millions of rupees to introduce Jacqueline to Sukesh, while he faced more than 10 criminal charges against him. A lawsuit was filed and his Sukesh, a fraudster, is now being held in a Delhi jail.

According to NDTV, Jacqueline on Wednesday was grilled for eight hours by EOW and was accompanied by Pinky Irani. Reportedly, Bachchan Pandey The actress arrived at the investigating agency’s Mandir Marg office at 11:30 am and left before 8:00 pm. In conversations with news agencies ANI, Ravindra Yadav, Spl CP and Crime/EoW, Nora and Jacqueline said they had no direct connection to the incident. The news agency quoted Ravindra Yadav as saying, “The actor Nora Fatehi has been summoned tomorrow. Pinky Irani is here and I would like to interrogate them tomorrow. We need clarification.” There are certain things.” He added that Jacqueline was questioned following the gift she received from Sukesh, revealing that officials would call Jacqueline and Pinky again.

According to the Bureau of Enforcement, both Nora and Jacqueline received luxury cars and expensive gifts from Sukesh. For those of you who don’t know, the ED is investigating her Rs. According to the indictment, Jacqueline had previously received 65 pairs of shoes, 47 dresses, 32 bags, 20 pieces of jewelry, 5 watches, 4 Hermès bags and 9 paintings as gifts from Sukesh. confirmed to have received a set of Versace dinnerware.

read all the latest news, hot news, cricket news, bollywood news, indian news When entertainment news here.Please follow us Facebook, twitter When Instagram.

https://www.firstpost.com/living/after-jacqueline-fernandez-delhi-police-summons-nora-fatehi-in-rs-200-crore-money-laundering-case-11255101.html Delhi police summoned Nora Fatehi in money laundering case after Jacqueline Fernandez

Related Articles

Back to top button