Dancer Nora Fatehi summoned in cash laundering case


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Jacqueline Fernandez additionally questioned for hyperlinks with couple

Posted: Oct 14, 2021 | Final Up to date: 3 hours in the past



Indian dancer Nora Fatehi appeared earlier than the Enforcement Directorate in reference to the cash laundering case. The Canadian-based Indian dancer was summoned to probe towards a pair concerned in dishonest.

Sukesh Chandrasekar and his spouse actor Leena Paul have been arrested for alleged dishonest with the household of Fortis Healthcare promoter Shivinder Singh. The Delhi Police charged the couple with legal conspiracy, dishonest, and extortion.

Reportedly, Nora Fatehi and actor Jacqueline Fernandez have been questioned for his or her connections with the couple. They’d additionally been scammed by Chandrashekar.

In September, the company had questioned Jacqueline for 5 hours.

The case was filed by Shivinder Singh’s spouse, Aditi Singh. “Senior regulation ministry official provided me assist to get bail for my husband in return for cash,” she mentioned within the FIR.

“I’ve paid 200 crores [Indian Rupees] in 30 installments beginning June 2020,” she claimed. Chandrasekhar was accused in 21 instances and has been underneath investigation for the “lively participation” in cash laundering.



 

 

 

 



 

 

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