Advertisement
Monday, Oct 25, 2021
Outlook.com
Outlook.com

Nora Fatehi Appears Before Enforcement Directorate In Rs 200 Crore Money-Laundering Case

The singer-actor, appeared before the ED in New Delhi on Thursday afternoon.

Nora Fatehi Appears Before Enforcement Directorate In Rs 200 Crore Money-Laundering Case
Nora Fatehi appeared before the ED in connection the a money-laundering case | Source: Instagram
Nora Fatehi Appears Before Enforcement Directorate In Rs 200 Crore Money-Laundering Case
outlookindia.com
2021-10-14T12:20:28+05:30

Dancer-actor Nora Fatehi appeared before the Enforcement Directorate (ED) in the Capital in the ongoing money laundering case of Rs 200 crores against con artists Sukesh Chandrasekar and Leena Paul, who were arrested by the Delhi Police.

According to a report in NDTV, Fatehi is being questioned to determine her connection to the accused.

Bollywood actress Jacqueline Fernandez too has been summoned by the ED to appear before them, in connection with the same case. She will appear before the ED on October 15. Earlier, in August, Fernandez was interrogated for almost five hours in the same case. However, sources also added that Jacqueline has been roped in the matter as a victim and not as accused in the case.

The was filed based on a complaint by Fortis healthcare promoter Shivinder Singh's wife, Aditi Singh, in June, who alleged that an individual posed as a senior official from the Law Ministry to help secure bail for Mr Singh (then in jail) in return for a sum of Rs 200 crores, which Aditi Singh claims to have been told that the money was meant for BJP party funds.

Advertisement

Outlook Newsletters

Advertisement
Advertisement
Advertisement

Read More from Outlook

'Phir Bhi Dil Hai Hindustani': Shah Rukh Khan As The Symbol Of Indianness

'Phir Bhi Dil Hai Hindustani': Shah Rukh Khan As The Symbol Of Indianness

SRK’s persona evokes the kind of Indianness that denies categorisation into singular, exclusive identities. And thrives on making others feel welcome.

Aryan Khan Case: Witness Alleges NCB Asked For Rs 18 Crore Bribe From Shah Rukh Khan

Aryan Khan Case: Witness Alleges NCB Asked For Rs 18 Crore Bribe From Shah Rukh Khan

Aryan Khan, who is currently lodged in Mumbai's Arthur Road Jail, was arrested on October 2 on a cruise in connection to the possession of illegal drugs.

T20 World Cup: Pakistan Break Jinx Vs India In Style

T20 World Cup: Pakistan Break Jinx Vs India In Style

Babar Azam (68) and Mohammad Rizwan (79) made light of a 152-run target to help Pakistan break a World Cup jinx against India.

Love, Longing And Shah Rukh: Growing Up With DDLJ In The Time Of Mandal And Kamandal

Love, Longing And Shah Rukh: Growing Up With DDLJ In The Time Of Mandal And Kamandal

Shah Rukh Khan called himself a peddler of love. That’s better than the pitches selling religion. Love is all we need now.

Advertisement