Jacqueline Fernandez and Nora Fatehi have been in news and under investigation for being on talking terms with the conman Sukesh Chandrashekhar. The conman is involved in the money laundering case and has been investigated by the ED.
In regard to his case have been questioned as well by the Enforcement Directorate quite a few times. After being investigated a few times the sources have revealed that two actresses have accepted the claims. As per the reports both the actresses have now admitted that they have accepted expensive gifts and items of luxury worth crores from Sukesh Chandrashekhar, the conman.
A charge sheet has been filed against Sukesh by the ED department also including his wife’s name Leena Maria Paul and six others.
The questioning for Jacqueline and Nora has been critical as ED continues to trace the money trail. During the investigation, it was found that Sukesh made a spoof call from the Union Home Minister Amit Shah’s number and became friends with her.
On the other case, Nora met conman’s wife Leena at a charity event in Chennai. Now after continuous investigations, both the actresses have accepted that they took expensive gifts and also did reveal what all they got.
Nora made the revelation that she received a BMW sedan from conman Sukesh while his wife gifted her a Gucci bag and also an iPhone.
On the other hand, Jacqueline received a 1.5 lakh dollar loan from the conman, along with Rs.52 lakh priced horse and a cat worth Rs. 9 lakh.
Not only this, but the actress also received paid of multi-stone earrings, a Mini Cooper car, and a Hermes bracelet. Reportedly the actress however returned the car later as she revealed in the investigation.
Delhi police have now arrested the conman on 7th August, but before that, he has been in continuous contact with Jacqueline since February.