Watch: Actor Nora Fatehi appears before ED in PMLA case against conman Sukesh
In the latest development in the Rs 200 crore extortion case linked to conman Sukesh Chandrashekhar, Bollywood actress Nora Fatehi on December 2 appeared before the officials of the Enforcement Directorate in Delhi.
In September this year, Nora Fatehi, when questioned by ED regarding the case, told the officials that she had no details of the Chennai event where she was invited.
Watch the video here.
#WATCH | Nora Fatehi arrives at the Enforcement Directorate office in Delhi for questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar. pic.twitter.com/LwEOogQDTJ
— ANI (@ANI) December 2, 2022
“Nora Fatehi says she didn't know that the event where she was invited to in Chennai had links to this crime syndicate. But everything will have to be seen, how were the car and gifts that she had received used. We'll reach a conclusion only with a proper probe,” Ravindra Yadav, special CP, Crime/EoW, was quoted as saying by news agency ANI.
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The ED had also questioned her regarding the expensive gifts she received from Sukesh, reports had suggested. “She was also asked who all she had met or connected with over the phone during that period," ANI quoted a senior police officer as saying.
Sukesh Chandrashekhar has been accused of extorting money from high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.
Bollywood actress Jacqueline Fernandez had also been questioned regarding the case and was named as an accused by the Enforcement Directorate.
Sukesh Chandrashekhar also made headlines after he wrote a series of letters to the Delhi Lieutenant Governor accusing Deputy Chief Minister Manish Sisodia and Minister Satyendra Jain of taking money from him for their political gains.
First published: 2 December 2022, 15:20 IST