Actors Jacqueline Fernandez and Nora Fatehi are facing troubles as they received luxury cars, phones and other expensive gifts from conman Sukesh Chandrashekhar and his wife and actor Leena Maria Paul, the Enforcement Directorate (ED) told a Delhi court in its charge sheet filed in a ₹200 crore money laundering case, as per reports in Live Mint.
Nora and Jacqueline were recently questioned by the ED in the probe related to a case filed by former Ranbaxy promoter Shivinder Singh’s wife Aditi Singh who claimed that Chandrasekhar conned her of ₹200 crore pretending to be a government official.
The report states, the charge sheet, filed before Additional Session Judge Praveen Singh, claimed that the statements of Fernandez were recorded on August 30 and October 20, in which she stated that she received gifts like three designer bags from Gucci and Chanel, two Gucci gym wear outfits, a pair of Louis Vuitton shoes, two pairs of diamond earrings and a bracelet of multi- coloured stones and two Hermes bracelets. She also received a car, Mini Cooper, which she returned, the ED claimed.
She further said that Chandrashekar had arranged private jet trips and her hotel stay on different occasions. The agency further claimed that Chandrashekar gifted a BMW car to Fatehi in December 2020 and later gave her ₹75 lakh, besides other expensive gifts.
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