Nora Fatehi questioned by ED for 8 hours in Rs 200 crore money laundering case – FilmyVoice

A few weeks in the past, it was reported that Bollywood actresses Jacqueline Fernandes and Nora Fatehi can be summoned by ED (Enforcement Directorate) in a case of cash laundering. On Thursday, Nora Fatehi was noticed outdoors the ED workplace. She had been summoned for the questioning by the company. And as per the newest report, the Canadian dancer and Bollywood actress was grilled by the sleuths for about 8 hours. A report in IndiaToday.com says that Nora was summoned by the ED in connection to the Rs 200 crore extortion case involving conman Sukesh Chandrasekhar. Additionally Learn – Kareena Kapoor Khan to Jacqueline Fernandes: 7 Bollywood actresses who slayed and shocked in shimmery outfits

Nora reached the company’s workplace in Delhi at round 11:30 AM. And it’s being mentioned that she left the workplace at round 8:30 PM. Stories state that the Baahubali actress was confronted by the official with numerous monetary transactions. The experiences state that Jacqueline Fernandes has been summoned and is more likely to drop in for the questioning immediately (Friday, 15 October). The Housefull actress has reportedly been questioned by the ED in August and September as properly. Additionally Learn – Priyanka Chopra to Jacqueline Fernandes: 6 Bollywood actresses who’re spearheading COVID-19 trigger

A dishonest case was lodged in opposition to conman Sukesh Chandrasekhar and hyperlinks to Nora DNA Jacqueline have been present in the identical. The ED has recorded Nora’s assertion beneath the Prevention of Cash Laundering Act (PMLA). A probe is beneath the best way to see if there was any monetary transaction of Sukesh with both. Sukesh is alleged to be lodged in Delhi’s Rohini jail. He’s accused of conning and extorting Rs 200 crore from a businessman during the last 12 months. Media experiences state about 20 circumstances have been registered in opposition to Chandrasekhar of the identical. Additionally Learn – Noticed: Tiger Shroff on the launch of Dehati Disco, Jacqueline Fernandes begins engaged on her new mission

On the work entrance, Nora was final seen Bhuj: The Satisfaction of India which additionally starred Ajay Devgn, Sanjay Dutt, Sonakshi Sinha to call a couple of. She has Satyameva Jayate 2 within the pipeline which primarily stars John Abraham and Divya Khosla Kumar alongside Rajeev Pillai and Anup Soni in key roles.

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