Norah Fatehi appears before ED in 'conman' money laundering case; Jacqueline Fernandes also to depose today

Her statement is being recorded under the provisions of the PMLA in connection with a money laundering case filed against Sukesh Chandrashekar and his actor wife Leena Maria Paul

Norah Fatehi appears before ED in 'conman' money laundering case; Jacqueline Fernandes also to depose today

Nora Fatehi and Jacqueline Fernandez.

New Delhi, October 14

Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar, officials said.

Fatehi, 29, appeared before the investigating officer of the case at the agency office here.

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 Chandrashekar and his actor wife Leena Maria Paul.

The agency had earlier questioned actor Jacqueline Fernandes in this case. She is expected to depose again before the agency on Thursday.

Both the actors are understood to be helping the agency in taking the probe forward as they themselves had been allegedly conned in the racket run by Chandrashekhar and his wife.

The two were recently arrested by the ED while they were already lodged in jail after they were arrested by Delhi Police on charges of cheating some people, including some high-profile individuals. PTI

Tribune Shorts


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