The Enforcement Directorate of India has filed a 7,000-page charge sheet against alleged conman Sukesh Chandrashekhar, his wife actor Leena Maria Paul and six
others in Rs200 crore money
laundering case. According to the charge sheet, as quoted by reports, Chandrashekhar revealed during the interrogation that he had gifted a horse worth Rs52 lakh and a Persian cat worth Rs9 lakh to actor Jacqueline Fernandez. The name
of actor Nora Fatehi has also been mentioned in the charge sheet as the actor was gifted an expensive car by the conman. Both the actors have already been questioned
by the ED.
Earlier, Nora Fatehi issued a statement claiming that she was not part of any money laundering activity. “Nora Fatehi has been the victim around the case and being a witness, she is co-operating and helping the officers in the investigation. We would like to make it very clear that she has not been a part of any money laundering activity, she does not know or have any personal connection with the accused and has been called by the ED to strictly help with the investigation,” the statement said.
