Money Laundering Case: EOW was exposed in the case of extortion of 200 crores, Sukesh was in touch with 12 actresses
The Economic Offenses Wing (EOW) of Delhi Police says that there may be many more shocking revelations in the investigation. It is alleged that Sukesh has given expensive gifts to all the actresses by fraud and used to keep in touch with them.
Abhilasha 
A shocking revelation has come to limelight in the fraud case of two hundred crore rupees. EOW claims that Sukesh Chandrashekhar was not only in touch with film actresses Nora Fatehi, Jacqueline Fernandez and Leena Maria Pal but also spoke directly to several other Bollywood actresses.
The Economic Offenses Wing (EOW) of Delhi Police says that there may be many more shocking revelations in the investigation. It is alleged that Sukesh has given expensive gifts to all the actresses by fraud and used to keep in touch with them.
Many filmmakers and directors are also involved in this thug game. The Economic Offenses Wing of Delhi Police says that the actress who was in touch with Mahathug Sukesh will soon be sent a notice and called for questioning.
Nora Fatehi questioned in money laundering case
Earlier, Nora Fatehi's statement was recorded in September and October 2021 under Section 50 of the Prevention of Money Laundering Act 2002. The actress had told that she had received a booking for a charity event. Meanwhile, Sukesh Chandrashekhar's wife Leena Pauloz gave Nora a Gucci bag and an iPhone as a gift. Along with this, Leena had said that Sukesh and he would together gift a new BMW car to Nora.
Jacqueline Fernandez is accused in this case
Let us tell you that recently, Jacqueline Fernandez had filed a petition before the Appellate Authority of PMLA. It said, 'It is surprising that other personalities like Nora Fatehi, who was also deceived by the main accused Sukesh Chandrashekhar, were made witnesses in the case. While his name is being taken as an accused.
In fact, in a supplementary chargesheet, the ED has alleged, "The investigation conducted so far has revealed that the accused Jacqueline Fernandez has intentionally, directly and indirectly, involved in the proceeding of the crime, process and activity." Jacqueline Fernandez has also benefited from money laundering. Sukesh bought properties for him and his family in India and abroad with the same money, which is an offense under Section 3 of the Laundering Act, 2002.
