Money Laundering Case: After Nora Fatehi and Jacqueline, this Bollywood celebrity is also on the ED's radar.
Money Laundering Case: Two Bollywood actresses Jacqueline Fernandez and Nora Fatehi are already in a relationship with Sukesh Chandrasekhar, the mastermind of the 200 crore extortion case. So, these two actresses have been interrogated many times in this case. According to the reports then, after Jacqueline and Nora, the Enforcement Directorate is targeting some other Bollywood celebrities in this case.
ED may summon more Bollywood celebrities in this case
Reportedly, ED may summon more Bollywood celebrities in this case. According to a report, apart from Jacqueline and Nora, the ED has found records of financial transactions with Sukesh of several other Bollywood celebrities. Currently, this information has not been released as to who this celebrity is, nor has the ED made any official statement on the matter yet.
Nora and Jacqueline were given expensive gifts by Sukesh
Let us tell you that the ED has filed a charge sheet against the accused Sukesh Chandrasekhar in this case. The names of Jacqueline and Nora are also included in the charge sheet. Through this chargesheet, the ED has claimed that Jacqueline received gifts worth crores from Sukesh, including a horse worth Rs 52 lakh and a car worth Rs 9 lakh. Apart from this, Jacqueline received diamond items and expensive clothes as gifts from Sukesh.
Let us tell you that the ED has filed a charge sheet against the accused Sukesh Chandrasekhar in this case. The names of Jacqueline and Nora are also included in the charge sheet. Through this chargesheet, the ED has claimed that Jacqueline received gifts worth crores from Sukesh, including a horse worth Rs 52 lakh and a car worth Rs 9 lakh. Apart from this, Jacqueline received diamond items and expensive clothes as gifts from Sukesh.
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