Nora Fatehi on Friday joined the probe of 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
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
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