November 22, 2024 12:39 (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
PM Modi bestowed Dominica's highest award at India-CARICOM Summit | 69-year-old Delhi man, a St. Stephen's alumnus, arrested for conning govt officers by posing as ex-IPS | 'Baseless': Adani Group denies US charges of bribery and fraud against Gautam Adani | AAP's first list of candidates for Delhi polls feature six turncoats | PM Modi is incapable to arrest Gautam Adani: Rahul Gandhi after tycoon charged with bribery and fraud in the US
ED summons Nora Fatehi in money laundering case
Nora Fatehi
Image Credit: Instagram/Nora Fatehi

ED summons Nora Fatehi in money laundering case

| @indiablooms | 14 Oct 2021, 11:32 am

Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Nora Fatehi in connection with a money laundering case, media reports said.

The money laundering probe is in connection with an alleged multi-crore extortion racket operated by one Sukesh Chandrashekar, who is also an accused in a bribery case involving the Election Commission.

Earlier actress Jacqueline Fernandez, who is reportedly a victim of the racket, was also summoned by the ED.

On Aug 24, the ED had conducted raids and seized a sea-facing bungalow in Chennai, Rs. 82.5 lakh cash and over a dozen luxurious cars in connection with the money laundering probe against Chandrashekar.

The case is based on an FIR of the Delhi police's economic offences wing against him and others in a range of matters involving alleged criminal conspiracy, cheating and extortion to the tune of about Rs. 200 crore.

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.