December 18, 2024 22:02 (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
13 killed as Navy speedboat collides with ferry near Mumbai | My quitting won't help Congress: Amit Shah on resignation demands amid Ambedkar row | Elon Musk denies Starlink use in Manipur, says beams turned off in India | Congress' lies can't hide their misdeeds: Modi on row over Amit Shah's Ambedkar comment | 'Daily drama': BJP hits back at Congress' attack on Amit Shah over Ambedkar remark | Spin bowling legend Ravichandran Ashwin retires from international cricket | India-Australia third Test ends in a draw as rain plays spoilsport | 54-year-old leader calls himself Yuva: Amit Shah takes dig at Rahul Gandhi in Rajya Sabha | BJP to send notices to MPs absent during 'One Nation One Election' Bill tabling | GRAP 4 restrictions reimposed in Delhi as air quality dips to 'severe' category
Nora Fatehi | Money Laundering
Image Credit: Wallpaper Cave

Nora appears before ED in Delhi

| @indiablooms | Oct 14, 2021, at 08:30 pm

New Delhi/UNI: Bollywood actress Nora Fatehi on Thursday reached the Enforcement Directorate (ED) office in Delhi to record her statement in connection with a money laundering case.

Sources said, she was summoned by the agency in a probe related to conman Sukesh Chandrasekhar case. The investigation is being done in an alleged Rs 200 crore money laundering case.

The ED has issued summons to actresses Nora Fatehi and Jacqueline Fernandez in connection with the case.

Fernandez has been asked to appear on Friday for the questioning.

The agency is investigating into the possibility whether the money was invested abroad and it was led by Sukesh Chandrashekar, the accused in a bribery matter including the Election Commission.

They had raided Sukesh and his wife’s house earlier. ED has also said that the Bollywood celebraties were active participants in the entire case.

The case is based on an First Information Report (FIR) by Delhi Economic Offences Wing (EOW). Chandrasekhar is accused in the alleged multi-crore racket.

Fernandez was earlier interrogated as a witness in the Rs. 200 Crore money laundering case. The ED examined the 36-year-old actress for four hours in Delhi in August and recorded her statement under the provisions of the Prevention of Money Laundering Act (PMLA).

Chandrasekhar was arrested in 2017 for allegedly taking money from TTV Dhinakaran to bribe Election Commission officials to get the AIADMK ‘two leaves’ symbol for the Sasikala faction in a bye-election to the RK Nagar Assembly seat in Tamil Nadu.

Fatehi is best known for her special dance performances in films like Rocky Handsome, Satyameva Jayate, Stree, Street Dancer 3D and Marjaavaan. She’s participated in reality TV shows such as Bigg Boss 9 and Jhalak Dikhhla Jaa 9. Nora Fatehi also appeared as a guest on the show Dance Deewane in place of Madhuri Dixit for a few episodes.

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.