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Nora Fatehi appears before ED in PMLA case against Sukesh Chandrashekhar

Actor Nora Fatehi on Friday appeared before the Enforcement Directorate here for recording her statement in connection with an ongoing money laundering probe against alleged conman Sukesh Chandrashekhar and associates, official sources said.<br><br>

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Nora Fatehi appears before ED in PMLA case against Sukesh Chandrashekhar

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  1. 대산우드랜드 꼼꼼하게 따져보는 무료 견적, 다양한 구성의 자재 Saturday, 03 December 2022 Nora Fatehi appears before ED in PMLA case against Sukesh Chandrashekhar         Friday, 02 December 2022 | PTI | New Delhi

  2. Actor Nora Fatehi on Friday appeared before the Enforcement Directorate here for recording her statement in connection with an ongoing money laundering probe against alleged conman Sukesh Chandrashekhar and associates, of몭cial sources said. Fatehi, 30, has been questioned by the federal agency in the past. Sources said the actor, known for her dance numbers in Bollywood 몭lms, will be questioned about Chandrashekhar and her statement will be recorded under the sections of the Prevention of Money Laundering Act (PMLA). The ED, in her earlier charge sheets 몭led in this case, had named actor Jacqueline Fernandez as an accused while Fatehi's statement was included in the same prosecution complaint. The agency has alleged that Chandrashekhar, 32, used illegal money to purchase gifts for Fernandez which he had extorted by cheating high-pro몭le people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh to the tune of about Rs 200 crore. He was arrested by the ED. SHARE TT TT 1 TRENDING NEWS Bigg Boss 16: Priyanka throws water on Ankit's face after reading his comments on her Nora Fatehi appears before ED in PMLA case against Sukesh Chandrashekhar NDTV shares sail northwards amid Adani group takeover bid Swara Bhasker latest cinema personality to participate in Bharat Jodo Yatra more STATE EDITIONS Yogi: No place for crime and criminals in UP BJP accuses Delhi CM of MCC violation,

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