The Enforcement Directorate ED had filed a money laundering case against conman Sukesh Chandrashekhar and his wife actor Leena Maria Paul and six others. Also, B-Town actress Jacqueline Fernandez and Nora Fatehi were also questioned by the authority for the same.
Latest reports from leading daily claim that, conman Sukesh Chandrashekhar had reportedly gifted Jacqueline Fernandez a Rs. 9 lakh Persian cat and a horse of Rs. 52 lakh. Well! The price of these super expensive gifts will surely raise your eyebrows and it has made headlines as well.
Reportedly, even Nora Fatehi was gifted a super exp gift by conman Sukesh Chandrashekhar. The Satyamev Jayate 2 actress was gifted a luxurious car by Sukesh Chandrashekhar. Reportedly, the ED had filed a charge sheet against both the actresses and their names were also mentioned in it.
However, Nora Fatehi had tried to remove her name from the money laundering case claiming that she isn’t involved in it. The actress’s lawyer had claimed that Nora Fatehi is not a part of the money laundering case that stems from conman Sukesh Chandrashekhar but, she will agree to help in the course of the investigation.
Not so long ago, reportedly, there were allegations on actress Jacqueline Fernandez that she receives gifts from the conman and at the time he was behind bars. The actress herself had skipped ED’s question-answer rounds because of her work commitments.
For the unversed, Jacqueline Fernandez had appeared in front of the ED on Aug 30. In that session, the actress was questioned for four hours as a witness in the case and her statement was recorded under the provisions of the Prevention of Money Laundering Act.
(Also Read: Jacqueline Fernandez’s Romantic Photo With Conman Sukesh Chandrasekhar Sparks Controversy, Picture Goes Viral )
On the professional front, Jacqueline Fernandez will be seen in Bachchan Pandey alongside Akshay Kumar and Kriti Sanon. The actress will be seen in Ram Setu with Akshay Kumar yet again. She will be seen in Cirkus with Ranveer Singh for the first time. The film is a Rohit Shetty directorial.