Actress Nora Fatehi is questioned in relation to Conman's Rs 200 billion extortion case.

• Image Credit: Internet

• Sep 3, 2022 | Sourav Boruah

Digital Desk: Sukesh Chandasekhar and Ms. Fatehi have already
been questioned collectively by the Enforcement Directorate on allegations of
money laundering.

The Delhi Police questioned Bollywood actor Nora Fatehi
for around four hours on Friday in relation to a Rs 200 crore extortion case
connected to imprisoned conman Sukesh Chandrashekhar. The Delhi Police's
Economic Offenses Wing questioned Ms. Fatehi.

Sukesh Chandasekhar and Ms. Fatehi have already been questioned
collectively by the Enforcement Directorate on allegations of money laundering.
The money trail in the extortion case's money trail includes this investigation
as one of the charges.

The Enforcement Directorate has already questioned Sukesh
Chandasekhar and Ms. Fatehi jointly about allegations of money laundering. This
inquiry is one of the charges on the money trail in the extortion case.

When Sukesh gave her the pricey BMW car, Ms. Fatehi claimed that
she initially replied, "great," but afterwards changed her response
to, "I don't need it." "I informed Bobby that Sukesh and Bobby
had discussed this. If Bobby had the chance, I advised him to take the car
". Bobby Khan is a family friend of the Bollywood star. The con man also
denied this, saying that the family friend had no part in it and that Ms.
Fatehi had bought the car from him directly.

When Sukesh gave her the pricey BMW car, Ms. Fatehi claimed that
she initially replied, "great," but afterwards changed her response
to, "I don't need it." "I informed Bobby that Sukesh and Bobby
had discussed this. I advised Bobby to grab the car if he is given this
chance". Bobby Khan is a family friend of the Bollywood star. The con man
also denied this, saying that the family friend had no part in it and that Ms.
Fatehi had bought the car from him directly.

Sukesh Chandrashekhar, however, claimed that he had given the
Bollywood actor four bags and some cash in addition to the money that she had
chosen herself. He asserted that Ms. Fatehi's employees had picked up the bags
at a Mumbai shopping centre.

Aditi Singh and Shivender Singh, two erstwhile promoters of
pharmaceutical behemoth Ranbaxy, were reportedly victimised by Sukesh
Chandrashekhar and forced to pay him over Rs 215 crores.

Sukesh Chandrasekhar and his wife Leena Maria Paul have been
ordered by a Delhi court to spend three days in ED custody in connection with
the extortion case involving 200 crore. They were detained for operating an
extortion ring out of a Delhi jail in accordance with the Prevention of Money
Laundering Act (PMLA).

Leena Maria Paul contacted her, placed the phone on speaker,
and Sukesh thanked her and said that they were her followers, according to Nora
Fatehi, who had earlier made the claim. She then declared that as a sign of
their affection and generosity, they would give her a brand-new BMW automobile.

In 2021, Ms. Fatehi's testimonies under Section 50 of the
Prevention of Money Laundering Act, 2002 were recorded twice. She said that
during the events, Sukesh's wife gave her a Gucci bag and an iPhone as gifts.