Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in New Delhi on Friday after being questioned in a Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar.
On September 15, Nora was questioned by the Economic Offenses Wing (EOW) of the Delhi Police for more than four hours along with Pinky Irani, who apparently introduced Nora and Jacqueline Fernandez to the jailed conman. However, the Patiala House Court granted interim bail to Jacqueline on November 15 on the furnishing of a personal bond of Rs 2 lakh and one surety in the same amount.
Notably, statements of Nora Fatehi were recorded under Section 50 of the Prevention of Money Laundering Act (PMLA), 2002, on September 12, 2021, and October 14, 2021, wherein she stated that she got a booking for a charity event. During the event, she was gifted a Gucci bag and one shopping mode iPhone by Leena Paulose.
Nora further stated that Leena Paulose had called her husband and put the phone on speaker, where he thanked her and said they were her fans.