Delhi Police s Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Friday in a money laundering case involving conman Sukesh Chandrashekhar.
New Delhi, September 3: Delhi Police’s Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Friday in a money laundering case involving conman Sukesh Chandrashekhar. On October 14, actor and dancer Nora Fatehi arrived at the enforcement directorate’s office (ED) office to join the investigation in connection with the same criminal case. A Delhi Court had sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days ED remand in connection with a Rs 200 crore extortion case. […]
Get latest articles and stories on India at LatestLY. Delhi Police s Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Friday in a money laundering case involving conman Sukesh Chandrashekhar. India News | Delhi Police Questions Again Nora Fatehi in Money Laundering Case Involving Conman Sukesh Chandrashekhar.
In its chargesheet, the Enforcement Directorate has filed that Jacqueline Fernandez consciously chose to overlook Sukesh Chandrashekhar s criminal record and continued to indulge in financial transactions with him.