Nora Fatehi questioned by Delhi Police EOW in connection to Sukesh Chandrasekhar’s 200 crore money laundering case | Hindi Movie News

After Jacqueline Fernandez has been named by the Enforcement Bureau in the money laundering case of 200 fraudsters by Sukesh Chandrasekhar, investigative agencies are also currently investigating Nora Fatehi’s involvement. On Friday, the actress was questioned by the EOW (Economic Crime Wing) of the Delhi Police, in connection with the money laundering case of her captor Sukesh Chandrashekhar. Details of this poll are yet to be awaited.

Previously, Nora’s statement was recorded under section 50 of the Anti-Money Laundering Act 2002, in September and October 2021. The actress has said that she received reservations for a charity event. and at the same time, she was given a Gucci Bag and an iPhone by Leena Paulose, the wife of Sukesh Chandrasekhar. Nora also said that Leena announced that Sukesh and her would give her a brand new BMW as an expression of love and kindness.

Recently, Jacqueline Fernandez, in a plea before the PMLA Appellate Body, stated that it was surprising that other celebrities such as Norah Fatehi, who was also accused of Sukesh Chandrashekhar herself, were brought forward as witnesses. witness in the case while she was named as a defendant. In the additional charge, the ED alleged, “The investigation conducted to date has revealed that the defendant, Jacqueline Fernandez, knowingly participated directly and indirectly in the process and activities related to proceeds of crime and obtained, owns and uses part of proceeds.commits crime by receiving valuable gifts and huge sums of money for self and family members in india and country and has therefore committed a money laundering offense under section 3 of the Anti-Money Laundering Act, 2002.”

Source link


News7F: Update the world's latest breaking news online of the day, breaking news, politics, society today, international mainstream news .Updated news 24/7: Entertainment, the World everyday world. Hot news, images, video clips that are updated quickly and reliably

Related Articles

Back to top button