Nora Fatehi Grilled by ED in Money Laundering Case
Canadian dancer and Bollywood actor Nora Fatehi was questioned for over eight hours by the Enforcement Directorate (ED) on Thursday in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrasekhar.
Nora Fatehi appeared before the agency’s Delhi office at 11.30 am and was questioned till 8.30 pm.
Sources said that the 29-year-old actor was confronted with certain financial transactions.
Bollywood actor Jacqueline Fernandez has also been asked to appear before ED’s Delhi office on Friday for questioning in the case.
Earlier, the ED had recorded Jacqueline Fernandez’s statement on multiple occasions in August and September in connection with the case.
Sources told India Today that Nora Fatehi’s statement was recorded under the Prevention of Money Laundering Act (PMLA) in a cheating case lodged against Sukesh Chandrasekhar.
The agency, according to sources, has been probing if there was any financial transaction between conman Sukesh Chandrasekhar with Jacqueline Fernandez and Nora Fatehi.
Sukesh Chandrashekhar, who is lodged at Delhi’s Rohini jail as an undertrial, has been accused of extorting 200 crore from a businessman over a period of one year. He also has over 20 other cases of extortion registered against him and operated a racket from inside his jail cell.
The ED also raided the residence of Sukesh’s associate – Leena Maria Paul, who is suspected of involvement in the case. Paul, an actor, has worked in multiple movies – mostly in Malayalam. She also had a part in John Abraham-starrer Madras Cafe.
Sukesh Chandrashekhar, his wife Leena, four other associates and a few jail officials were arrested by the Delhi Police’s Economic Offences Wing.
Next Story:
-
Common People Are Getting Cheated In The Hands Of Cyber Criminals
![Common People Are Getting Cheated In The Hands Of Cyber Criminals]()
Hyderabad, April 20 (Maxim News): Common people are getting cheated at the hands of cybercriminals. Cybercriminals are looting lakhs of rupees. A cybercriminal in the name of Cyber Crime DCP has looted Rs. 12 lakhs from a doctor. This incident came to light in the city of Hyderabad.
-
BRS Is Only Party Will Fight In Delhi On State Issues: Vinod Kumar
![BRS Is Only Party Will Fight In Delhi On State Issues: Vinod Kumar]()
Karimnagar/Hyderabad, April 20 (Maxim News): Boinpalli Vinod Kumar has filed the nomination for the Karimnagar Parliamentary Constituency today. He handed over his nomination paper to Election Returning Officer and District Collector Pamela Satpathy.
-
Fake Doctor Claiming To Grow Hair On Bald Head Arrested
![Fake Doctor Claiming To Grow Hair On Bald Head Arrested]()
Hyderabad, April 20 (Maxim News): The South Zone Task Force Police arrested a man who declared himself as a doctor to earn easy money. Fake doctor Aslam who is doing treatment on bald people has been arrested. Aslam is advertising that he will treat skin diseases along with baldness.
-
In The Last 50 Days 135 Gurukul Students Fell Ill Due To Food Poisoning
![In The Last 50 Days 135 Gurukul Students Fell Ill Due To Food Poisoning]()
Hyderabad, april 20 (Maxim News): The poor families of children of Gurukul Vidyalayas in Telangana state are falling sick. 135 Gurukula students fell ill in the last 50 days due to food poisoning. Prashanth, a student of Bhubaneswar’s Gurukula School, died. However, the Congress government did not respond to this incident, nor is there an Education Minister…
-
Top BJP Leaders PM Modi, Amit Shah, JP Nadda Will Visit Telangana Soon
![Top BJP Leaders PM Modi, Amit Shah, JP Nadda Will Visit Telangana Soon]()
Hyderabad, April 20 (Maxim News): BJP’s top leadership will tour Telangana to win double-digit seats in the Lok Sabha elections.
Now you can get latest stories from Indtoday on Telegram everyday. Click the link to subscribe. Click to follow Indtoday Facebook page and Twitter and on Instagram. For all the latest Hyderabad News updates
