Browsing: Enforcement Directorate

Nora Fatehi questioned by Delhi Police EOW - Asiana Times

Nora Fatehi questioned by Delhi Police EOW

Celebrities

The investigation into Nora Fatehi’s role has begun after the Enforcement Directorate listed Jacqueline Fernandez as a suspect in Sukesh Chandrasekhar’s 200 crore money laundering case. Nora Fatehi, an actor and dancer, arrived at the Enforcement Directorate (ED) office on October 14 to participate in the inquiry pertaining to the same criminal case. In connection with a Rs 200 crore extortion case, a Delhi court has sentenced Sukesh Chandrasekhar and actress Leena Maria Paul to three days of ED detention.According to the story, the police reportedly questioned the Street Dancer 3D performer about her interactions with other people, including who she spoke to, where she met them, and what presents she received. They were detained in connection with an extortion ring operating out of a jail in Delhi in accordance with the Prevention of Money Laundering Act (PMLA). She was reportedly working with the investigators, per ANI. Nora was questioned on more than 50 different topics, such as what presents she received, who she spoke with, where she met them, and so forth. She claimed that she and Jacqueline had separate conversations with Sukesh Chandrashekhar. Highlight of…