Nora Fatehi Grilled By ED For 8 Hours In The 200 Crores Money Laundering Case? Here’s What We Know!


Nora Fatehi Was Questioned By Enforcement Directorate For 8 Hours Over A Money Laundering Case Of Rs 200 Crore ( Photograph Credit score – Instagram )

Bollywood’s dancing diva Nora Fatehi appears to be in some deep bother! Just a few weeks in the past, sure reviews claimed that Bollywood actress Jacqueline Fernandes and Nora could be summoned by the Enforcement Directorate (ED) in a lawsuit of cash laundering.

Looks like the reviews turned out to be true. The Moroccan diva was noticed exterior the ED workplace on Thursday.

Nora Fatehi was summoned by the ED for questioning. Now as per the most recent reviews by Bollywoodlife, the Bollywood actress was questioned by the investigators for round 8 complete hours.

As per the reviews by IndiaToday.com, it’s stated that Nora Fatehi was referred to as by the ED in relation to the Rs 200 crore fraud case entangling conman Sukesh Chandrasekhar.

So what happened on Thursday was that, Nora entered the (ED) company’s bureau in Delhi at round 11:30 AM. Later it was stated that the Canadian dancer left the bureau at round 8:30 PM. The reviews additionally state that the ABCD 3 actress was grilled by the bureaucrats over varied monetary transactions.

Now it’s stated that actress Jacqueline Fernandes has been summoned as soon as once more and can principally attain the workplace for the questioning at this time (15 October). It’s to be famous that the Bhoot Police actress was questioned by the ED in August and September as nicely.

Speaking concerning the case, it’s stated {that a} lawsuit was filed in opposition to conman Sukesh Chandrasekhar. It’s claimed that Nora and Jacqueline are associated to the case. Conman Sukesh is now stored in Delhi’s Rohini jail. The conman is condemned for conning and defrauding Rs 200 crore from a businessman final yr. The media reviews declare that round 20 circumstances have been filed in opposition to Sukesh for a similar crime.

The ED has now recorded Nora Fatehi’s testimony beneath the Prevention of Money Laundering Act (PMLA). An investigation is presently being achieved to seek out out that if there was any form of financial transaction between Sukesh and Nora.

For extra such updates, comply with Koimoi!

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