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National News: Actor Nora Fatehi appears before ED in 'conman' Sukesh Chandrashekar money laundering case

Actor Nora Fatehi appears before ED in 'conman' Sukesh Chandrashekar money laundering case : Rashtra News #Actor #Nora #Fatehi #appears #conman #Sukesh #Chandrashekar #money #laundering #case Sources said her statement is being recorded under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with a money laundering case filed against Sukesh Chandrashekar ....

Tamil Nadu , West Bengal , Jacqueline Fernandes , Leena Maria Paul , Shivinder Mohan Singh , Aditi Singh , Sukesh Chandrashekar , Delhi Police , Actor Nora Fatehi , Enforcement Directorate , Money Laundering Act , Leena Maria , Fortis Healthcare , Money Laundering , Norah Fatehi , Norah Fatehi At Ed ,

Jacqueline Fernandez was aware of conman Sukesh Chandrasekhar's crimes, knowingly enjoyed 'financial benefits': ED

​ Fernandez received exotic gifts from Chandrasekhar such as four expensive Hermes bags, five luxury watches, four Persian cats, a horse worth Rs 52 lakhs ....

Uttar Pradesh , Leena Maria Paul , Nora Fatehi , Sukesh Chandrasekhar , Delhi High Court , Enforcement Directorate ,

Foreign National Charged with Immigration Fraud and Human Smuggling Conspiracy

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, May 8, 2023 Foreign National Charged with Immigration Fraud and Human ....

News Stories , Human Smuggling , Immigration Fraud , Mp 8220hesam ,