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Nora Fatehi Summoned By The Enforcement Directorate In A Money Laundering Case

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Information

oi-Shreshtha Chaudhury

|

Bollywood
actress
and
dancer
Nora
Fatehi
has
been
summoned
by
the
Enforcement
Directorate
(ED)
in
connection
to
a
cash
laundering
case.
The
questioning
of
the
actress
will
be
performed
to
examine
the
case
in opposition to
alleged
conman
Sukesh
Chandrasekhar.
Sukesh
is
accused
of
duping
individuals
with
whooping
sums
of
cash.

Nora-Fatehi

Earlier than
Nora
Fatehi,
actress
Jacqueline
Fernandez
was
additionally
questioned
by
the
ED
on
September
25
relating to
an
alleged
Rs
200
crore
dishonest
case
involving
Sukesh
Chandrasekhar.
Speaking
about
the
case,
Chandrasekhar
has
been
accused
of
allegedly
dishonest
the
former
promoters
of
Ranbaxy
specifically
Malvinder
Singh
and
Shivinder
Singh
of
a
whopping
Rs
200
crore.
In accordance
to
a
information
report
in
NDTV,
Jacqueline
Fernandez
had
grow to be
a
suspected
goal
for
Sukesh
Chandrasekhar
by means of
his
spouse
Leena
Paul.

Jacqueline Fernandez Questioned In Rs 200 Crore Alleged Cheating Case TodayJacqueline
Fernandez
Questioned
In
Rs
200
Crore
Alleged
Dishonest
Case
In the present day

The
information
report
had
additional
said
that
the
ED
is
making an attempt
to
discover
out
if
Jacqueline
Fernandez
was
a
beneficiary
in
the
cash
laundering
case.
The
purpose
for
Nora
Fatehi’s
questioning
could
be
assumed
to
be
for
the
identical
purpose
as
she
should
have
presumably
additionally
come
underneath
the
conman’s
radar.
In the meantime,
on
the
work
entrance,
Nora
was
final
seen
in

Bhuj:
The
Satisfaction
Of
India
.
She
was
additionally
seen
Jacqueline
Fernandez
Will get
Summoned
By
Enforcement
Directorate
Once more;
Requested
To
Seem
On
September
25as
a
visitor
choose
in
the
dance
actuality
present,

Dance
Deewane.

Jacqueline Fernandez Gets Summoned By Enforcement Directorate Again; Asked To Appear On September 25Jacqueline
Fernandez
Will get
Summoned
By
Enforcement
Directorate
Once more;
Requested
To
Seem
On
September
25

Speaking
extra
about
the
case
involving
conman
Sukesh
Chandrasekhar,
the
Enforcement
Directorate
(ED)
had
raided
and
seized
a
sea-facing
bungalow
in
Chennai
on
August
24,
2021,
and
discovered
Rs
82.5
lakh
money,
and
over
a
dozen
luxurious
vehicles
in
connection
with
the
cash
laundering
case
in opposition to
Chandrashekar.
“Sukesh
Chandrasekhar
is
the
mastermind
of
this
fraud.
He
has
been
a
half
of
the
crime
world
since
the
age
of
17.
He
has
a number of
FIRs
in opposition to
him
and
is
presently
lodged
at
the
Rohini
jail,”
the
Enforcement
Directorate
stated
in
the
assertion
after
this
month’s
raid.
The
report
had
additional
added
that
an
quantity
of
Rs
1.3
crore
was
allegedly
seized
from
his
possession
at
the
time
of
his
arrest.
Aside
from
this,
Sukesh
was
additionally
arrested
in
the
12 months
2017
for
taking
cash
allegedly
from
TTV
Dhinakaran
to
bribe
the
officers
from
the
Election
Fee
to
get
the
AIADMK
‘two
leaves’ image
for
the
Sasikala
wing
throughout
a
by-election.

Story first revealed: Thursday, October 14, 2021, 12:21 [IST]


#Nora #Fatehi #Summoned #Enforcement #Directorate #Cash #Laundering #Case

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