EOW on Thursday questioned Bollywood actress Nora Fatehi for 6 hours in a money laundering case of Rs 200 crore. Questions were made to him in the office of Delhi. According to sources, Nora told the investigating agency that her brother-in-law Bobby was gifted a BMW car worth Rs 65 lakh by thug Sukesh Chandrasekaran. She always used to talk to Sukesh only through WhatsApp.
Apart from actress Nora Fatehi, Pinky Irani was also questioned for the second consecutive day. Earlier on Wednesday, actress Jacqueline Fernandez and Pinky Irani were interrogated for about 8 and a half hours after sitting face to face. 100 questions were asked from them. During the interrogation, there was a scuffle between the two. Please tell that Irani had introduced Jacqueline to Sukesh.
Pinky Irani clearly said that Jacqueline was aware that Sukesh was lodged in Delhi's Tihar Jail in a cheating case of Rs 200 crore, yet she took expensive gifts through her men. Jacqueline, however, denied Pinky Irani's allegations.
Earlier, the ED had told that Sukesh had given gifts worth Rs 5.71 crore to Jacqueline from the amount received through illegal activities including extortion.
Four other actresses will also be questioned
This was EOW's fifth questioning of Nora. The EOW team may also interrogate four other actresses - Nikita Tamboli, Chahat Khanna, Sofia Singh and Arusha Patil. These people had met Sukesh in Tihar Jail.
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Actress Jacqueline Fernandez and Pinky Irani were questioned in the money laundering case on Wednesday. The Economic Offenses Wing (EOW) of Delhi Police asked more than 100 questions in 8 hours of questioning.
Actress Jacqueline Fernandez and Pinky Irani were questioned in the money laundering case on Wednesday. The Economic Offenses Wing (EOW) of Delhi Police asked more than 100 questions in 8 hours of questioning.
Jacqueline questioned in money laundering case: Delhi Police asked 100 questions to the actress, could not answer many
Jacqueline-Nora no direct connection: Commissioner
Special commissioner Ravindra Yadav said – Pinky Irani is here, so we want to interrogate both of them. There are some things that need to be clarified. However, there is no direct connection between Nora and Jacqueline in this case.
The Special Commissioner further informed that Sukesh Chandrasekhar's wife has a studio in Chennai. Nora Fatehi was called for its function, she was told not to charge fees and instead a car was gifted. Nora told that when Sukesh called repeatedly, she got suspicious. After this he broke all contact with Sukesh.
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