Earlier, there have been experiences that Bollywood Actress Nora Fatehi is being investigated by the Enforcement Directorate (ED) within the Rs. 200 Crore case towards Sukesh Chandrasekhar. It was being mentioned that Nora acquired luxurious present gadgets from Sukesh which included the BMW 5 Collection luxurious sedan. Nonetheless, now Nora Fatehi got here ahead and has mentioned that the BMW was gifted by Leena Maria, Sukesh’s spouse for taking part in an occasion in Chennai.
Earlier, Sukesh mentioned that he known as Nora on twentieth December 2020 and informed her that they are going to be gifting a automotive to her. Nora’s response to this was that she didn’t know who Sukesh was nor had she ever spoken to him previous to the occasion. She additionally mentioned that she by no means used the Sign software.
Nora Fatehi mentioned, “Sure, when the occasion began, she(Leena) and a few different folks together with two videographers got here to the suite to present me and to take footage with me. They have been taking pictures movies whereas they have been handing me the massive inexperienced Gucci field and the iPhone. She [Leena] then introduced – We’re gifting you a brand-new BMW automotive for your self from our facet as a token of affection and generosity. Everybody within the room was pleasantly shocked. I bear in mind additionally saying – wow thanks however that’s an excessive amount of. I can’t, however I simply went with the movement as a result of I wasn’t actually certain if this was only for present in entrance of the cameras or in the event that they actually meant it. However they stored insisting,”
Nora additionally mentioned that the BMW was by no means mentioned individually earlier than or after the occasion. The dialogue solely occurred in entrance of individuals in her suite. She additionally mentioned she by no means acquired any presents from Sukesh. The one presents she was given have been throughout the occasion hosted by Leena.
The entire story
In August 2021, Enforcement Directorate filed a cost sheet towards Sukesh Chandrashekar. They seized a sea-facing bungalow and vehicles price Rs. 25 Crores. Jacqueline Fernandez and Nora Fatehi are presently being investigated for receiving luxurious presents purchased utilizing extortion cash.
The BMW 5 Collection acquired by Nora is registered to Mehboob Khan and it was purchased from Infinity Vehicles Pvt Ltd for Rs. 63.94 lakhs. Leena Maria hosted an occasion for which Nora Fatehi was known as and was gutted this BMW. Sukesh Chandrashekar in custody mentioned that he gifted a BMW 5-Collection sedan registered in Mehboob Khan’s identify to Nora Fatehi. He additionally mentioned that he despatched Rs. 75 lakhs to B Mohanraj by means of Deepak Ramnani. It was Mohanraj who organized the RTGS fund switch for the BMW.
Case already on Leena Paul and Sukesh Chandrashekar
Delhi Police arrested Leena Paul in 2013 for a financial institution case fraud. Leena owned 9 luxurious vehicles which included Nissan GT-R, Hummer, Rolls Royce Phantom and so on. Even her husband, Sukesh Chandrashekar was concerned in a rip-off again then. Plenty of stolen vehicles have been recovered from the couple. Throughout that point, Sukesh used to trick folks by making them spend money on varied initiatives.
Learn authentic article right here
Denial of duty! Swiftheadline is an automated aggregator across the world media. All of the content material can be found free on Web. We’ve got simply organized it in a single platform for instructional objective solely. In every content material, the hyperlink to the first supply is specified. All logos belong to their rightful homeowners, all supplies to their authors. In case you are the proprietor of the content material and don’t need us to publish your supplies on our web site, please contact us by e-mail – [email protected]. The content material can be deleted inside 24 hours.