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The ED suspects that the luxury car (BMW) allegedly gifted by Sukesh to Nora Fatehi was purchased with the same money that the accused had extorted from the wife of a Delhi-based businessman. It is being said that the investigating officers have talked to Sukesh and his wife Leena Paul about this expensive gift given to Nora.
Nora has been questioned several hours ago in this case. In a statement issued by Nora Fatehi’s spokesperson, it has been said, ‘There is a lot of speculation in the media while Nora Fatehi herself is the victim and she is testifying in this case. She is cooperating with the investigating authorities. We would like to clarify that he is not involved in any type of money laundering activity. She does not know any accused or person involved in this case. The ED had called him to help in the case. We would like to request the colleagues of the media to refrain from condemning his name and making any statement before the release of any official information.
In this case, apart from Nora Fatehi, Jacqueline Fernandes was also summoned by the ED. According to reports, Nora Fatehi and Jacqueline Fernandes were summoned by the ED in connection with the cheating case of Rs 200 crore by Sukesh Chandrashekhar, lodged in Delhi’s Tihar Jail.
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