Another actress Nora Fatehir is involved in the financial fraud case. He had to face questioning about the matter once more. A person named Sukhesh Chandrasekhar is the main accused in this case of smuggling Rs. 200 crores.
Nora is accused of taking expensive gifts from Sukesh. In this case, he was interrogated for 7 hours on Friday (02 September) by the Economic Wing of Delhi Police.
The Enforcement Directorate (ED), a central agency, is investigating the case based on an FIR filed by the Economic Wing of the Delhi Police, while the Economic Wing of the Delhi Police has maintained its own investigation.
It is known that the ED and Economic Wings of Delhi Police are interrogating people directly or indirectly associated with the accused Sukhesh.
According to several Indian media reports with information from sources, investigating officers asked Nora more than 50 questions that day. And Nora is cooperating in this investigation.
Nora has already recorded her statement before the ED officials under the ‘Prevention of Money Laundering Act’. However, the controversy did not leave him behind.
Meanwhile, Jacqueline’s name came up in the ED’s additional charge sheet last August as the financial scam was linked. The ED claims that investigations have clearly revealed that Jacqueline knew Sukesh was a fraud. Knowingly, he has benefited from this fraudulent money.