Previously, Nora’s statement was recorded under section 50 of the Anti-Money Laundering Act 2002, in September and October 2021. The actress has said that she received reservations for a charity event. and at the same time, she was given a Gucci Bag and an iPhone by Leena Paulose, the wife of Sukesh Chandrasekhar. Nora also said that Leena announced that Sukesh and her would give her a brand new BMW as an expression of love and kindness.
Recently, Jacqueline Fernandez, in a plea before the PMLA Appellate Body, stated that it was surprising that other celebrities such as Norah Fatehi, who was also accused of Sukesh Chandrashekhar herself, were brought forward as witnesses. witness in the case while she was named as a defendant. In the additional charge, the ED alleged, “The investigation conducted to date has revealed that the defendant, Jacqueline Fernandez, knowingly participated directly and indirectly in the process and activities related to proceeds of crime and obtained, owns and uses part of proceeds.commits crime by receiving valuable gifts and huge sums of money for self and family members in india and country and has therefore committed a money laundering offense under section 3 of the Anti-Money Laundering Act, 2002.”