Home » Nora Fatehi questioned by Delhi Police EOW in connection to 200 crore money laundering case

Nora Fatehi questioned by Delhi Police EOW in connection to 200 crore money laundering case

by IP Staff
Nora Fatehi questioned by Delhi Police EOW in connection to conman Sukesh's 200 crore money laundering case

NEW DELHI: The Economic Offences Wing of Delhi police has questioned Bollywood actor Nora Fatehi in connection with an extortion case linked to conman Sukesh Chandrashekhar.

The actor was summoned last week and questioned at the Mandir Marg office of the EOW for hours on Friday and her statement was recorded, official said. She was earlier questioned by the Enforcement Directorate (ED) in this case as well.

The ED had on August 17, filed a charge sheet naming actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to Chandrashekar.

Sukesh Chandrashekar, who is currently lodged in jail, is accused of cheating various people, including some high-profile individuals such as former Fortis Healthcare promoter Shivinder Mohan Singh’s wife Aditi Singh.

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