Sukesh Chandrashekhar’s Rs 200 crore cash laundering case: Nora Fatehi has filed a defamation case in opposition to actress Jacqueline Fernandez
Nora Fatehi Recordsdata Defamation Lawsuit Towards Jacqueline Fernandez
Bollywood actress Nora Fatehi has filed a defamation case in opposition to actress Jacqueline Fernandez, alleging that the latter made defamatory allegations in opposition to her for malicious causes. Consistent with Fatehi, Fernandez sought to criminally defame her in an effort to wreck her profession to additional her personal pursuits, since they’re each operating in the similar business and feature identical backgrounds, among different causes.
On December 2, the Enforcement Directorate (ED) had wondered Nora Fatehi referring to conman Sukesh Chandrashekhar’s Rs 200 crore cash laundering case. Each Jacqueline and Nora had recorded their commentary as witness within the case. Previous, mounted deposits price Rs 7.2 crore belonging to Fernandez had been connected by means of the ED, which termed those items and houses as proceeds of crime won by means of the actresses.
In February, the ED filed its first supplementary prosecution grievance in opposition to Chandrashekhar’s aide Pinky Irani, who offered him to Bollywood actresses. It have been alleged within the fee sheet that Irani used to select pricey items for Fernandez and later used to drop it at her area after the bills had been made by means of Chandrashekhar. In December final yr the ED filed the primary fee sheet on this topic sooner than the courtroom of Further Periods Pass judgement on Praveen Singh.
Sukesh Chandrashekhar has spent round Rs 20 crore on other fashions and Bollywood celebs. A couple of had, then again, refused to take items from him.
(With IANS inputs)
Revealed Date: December 12, 2022 6:45 PM IST