Mumbai, : The Enforcement Directorate (ED) will soon seize the gifts given to Jacqueline Fernandez and Nora Fatehi by multimillionaire conman Sukesh Chandrashekhar.
Sources said, a few pet animals were also gifted to the actress, in such cases, they attach the property of similar value.
Nora Fatehi told them during the questioning ‘that the officials were free to seize the BMW car gifted to her by Sukesh Chandrashekhar’. The sources also said that a similar case was with Jacqueline, and she too has told the same to the ED officials.
This attachment processing will take place under section 5 of the Prevention of Money Laundering Act (PMLA). The ED had to file a charge sheet and due to this work got delayed.
Both the actresses are as of now witnesses in the case and have recorded their testimonies in the 200 crore PMLA case.
When asked why they were not made an accused in the case, the source said that both the actresses were not aware about the criminal background of Sukesh.
