Conman Sukesh gave 65 lakhs to Nora Fatehi’s brother-in-law, EOW is investigating the matter

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Conman Sukesh gave 65 lakhs to Nora Fatehi's brother-in-law, EOW is investigating the matter
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Nora Fatehi was recently re-examined by the Delhi Police Economic Crimes Wing in a case involving fraudster Sukesh Chandrashekhar in an extortion case of Rs 200 crore. The actress was questioned along with Pinky Irani, who introduced Nora and Sukesh. Nora’s brother-in-law Mehboob, also known as Bobby Khan, was also questioned by police and it emerged that he had received an expensive car from Sukesh as a gift.

In her statement to the police, Nora revealed that she had attended a charity event booked by Chandrasekhar’s wife, Leena Maria Paul. After which, Leena and Sukesh announced that she was going to give him a BMW car as a token of love for generosity. And when a man named Shekhar approached the actress about negotiating a car, Nora said she gave him Bobby’s number and told her brother-in-law that she didn’t need a BMW. An official told TOI: “However, Shekhar told Bobby it was okay Fatehi didn’t want him and instead offered the BMW to Bobby as a sample for future deals. The car is named after Bobby. It was found on record.During interrogation, Bobby reportedly admitted that he had received a BMW valued at Rs 65 lakh from Sukesh Chandrasekhar.

Last month, the Compliance Directorate had presented a charge sheet naming Jacqueline Fernández as a defendant in the Sukesh case. Both Jacqueline and Nora reportedly received expensive gifts from the thief and investigating agencies are investigating their role in the case.

Nora Fatehi, who was questioned by the Economic Crimes Wing (EOW) of the Delhi Police on Thursday over her relationship with jailed criminal Sukesh Chandrashekhar, told authorities she was a “victim of a conspiracy” and not a “conspirator.” “. ‘. Fatehi was questioned at the Mandir Marg headquarters for at least six hours in a 200 crore money laundering case.

EOW also took issue with Pinky Irani, who apparently introduced Sukesh to Bollywood actors Jacqueline Fernandez and Nora Fatehi. During questioning, Nora told police that she was “a conspiracy victim and not a conspirator” in the case and showed them screenshots of her conversation with Sukesh.

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