New Delhi, Dec 2: Bollywood actress Nora Fatehi on Friday joined the probe of Enforcement Directorate (ED) in the Rs 200 crore money laundering case involving multimillionaire conman Sukesh Chandrasekhar and Jacqueline Fernandez.

Fatehi is being grilled by a team of elite officials of the anti-money laundering agency. Extortion Case: Conman Sukesh Chandrasekhar’s Close Aide Pinky Irani Arrested.

The Enforcement Directorate (ED) had recently filed its second supplementary charge sheet in which Fatehi had been named as an accused.

Jacqueline Fernandez and Nora Fatehi had recorded her statement as witnesses in the case.

Earlier, fixed deposits worth Rs 7.2 crore belonging to Fernandez were attached by the ED. The ED termed these gifts and properties as proceeds of crime received by the actresses.

In February, the ED filed its first supplementary prosecution complaint against Pinky Irani, an alleged aide of Chandrashekhar who introduced him to the Bollywood actresses.

It had been alleged in the charge sheet that Pinky Irani used to choose costly gifts for Fernandez and later used to drop it at her house after the payments were made by Sukesh Chandrashekhar. Delhi Shocker: Asola Man Extorts USD 48,000 by Blackmailing US-Based Professor Over His Explicit Images; Arrested by CBI.

In December last year, the ED filed the first charge sheet in this case before the court of Additional Sessions Judge Praveen Singh. Later on in February, the ED filed a supplementary charge sheet against Pinky Irani.

Sukesh has spent around Rs 20 crore on different models and Bollywood celebrities. A few had refused to take the gifts from him.

(The above story first appeared on LatestLY on Dec 02, 2022 02:41 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).