Mumbai: Bollywood actresses Jacqueline Fernandez and Nora Fatehi have been revealed to have taken crores of gifts from the person involved in the money laundering case.
According to Indian media, the charge sheet filed by the Enforcement Directorate in the money laundering case claims that actress Jacqueline Fernandez and Nora Fatehi took crores of gifts from the convict involved in fraud and extortion.
According to media reports, the Enforcement Directorate has filed a 7,000-page chargesheet against Skesh Chandra Shekhar, his wife actress Lena Maria Poole and six others in a Rs 200 crore money laundering and extortion case.
According to the chargesheet, Skesh told authorities during the interrogation that he had given gifts worth millions to actress Jacqueline Fernandez. Besides, he also gave an expensive car as a gift to Indian actress and dancer Noora Fatehi.
According to the Indian News Agency, the conversation between Skash and Jacqueline started in January 2021, after which Skash gave the actress about 100 million gifts, including diamond jewelry, expensive crockery, high-end charbals, each of which The price is Rs 9 lakh and a horse worth Rs 52 lakh is also included.
Some pictures of Jacqueline Fernandez and Skash Chandra Shekhar are also going viral in Indian media in which both are seen very close to each other.
The charge sheet was filed in the court of Additional Sessions Judge Parveen Singh. The Enforcement Directorate also sought legal advice from the prosecution and its senior officials before filing the chargesheet. The chargesheet also includes statements from Jacqueline Fernandez and Nora Fatehi.
It is to be noted that both the actresses were seen coming and going outside the office of the Enforcement Directorate several times in connection with the same case during the last few years. Interestingly, earlier in the Rs 200 crore money laundering case, actress Jacqueline Fernandez had recorded her statement as a witness and said that she was the victim of this racket through a close friend.
It may be recalled that Skesh Chandra Shekhar was running an extortion racket from inside the jail and extorted Rs 200 crore from a businessman. The Director of Enforcement had said in his statement that Chandra Shekhar is the mastermind of this fraud. He has been a part of the criminal world since he was 17 years old. Several complaints have been registered against him at the police station and he is lodged in Rohini Jail.