Jacqueline Fernandez, Nora Fatehi Got Expensive Gifts From Tihar Conman: Probe Agency
NDTV
Jacqueline Fernandez stated she received gifts viz three designer bags from Gucci, Chanel, two Gucci outfits for gym wear, a pair of Louis Vuitton shoes, two pairs of diamond earrings and a bracelet of multicoloured stones and two Hermes bracelets.
The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case in which Jacqueline Fernandez and Nora Fatehi were recently questioned, stated that the Bollywood actresses received top models of luxury cars and other expensive gifts from the accused.
An ED chargesheet filed in the matter clearly stated that "during the investigation, statements of Jacqueline Fernandez were recorded on 30.08.2021 and 20.10.2021. Jacqueline Fernandez stated she received gifts viz three designer bags from Gucci, Chanel, two Gucci outfits for gym wear, a pair of Louis Vuitton shoes, two pairs of diamond earrings and a bracelet of multicoloured stones and two Hermes bracelets. She also received a Mini Cooper, which she returned."
According to ED, Chandrashekar was confronted with Jacqueline Fernandez on October 20 and the actress stated that the conman had arranged private jet trips and her hotel stay on different occasions.
The ED chargesheet further stated that during the investigation under the Prevention of Money Laundering Act (PMLA), 2002, it was revealed that the accused Chandrashekar gifted a BMW car to actress Nora Fatehi in December 2020. The said BMW Car- S Series was registered in the name of Mehboob Khan.
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