Nora Fatehi Biography Boyfriend Height, Age, Husband, Family Nora Fatehi Biography in English 2022 – The Delhi Police’s Economic Offences Wing has questioned Bollywood actor Nora Fatehi in connection with an extortion case that is linked with conman Sukesh Chandrashekhar, police confirmed on Saturday.
She was detained in the Mandir Marg office of the Economic Offences Wing for six to seven hours on Friday. her testimony was recorded, the police said that the actress cooperated in the interrogation.
Nora Fatehi Biography Boyfriend Height, Age, Husband, Family
Police have said that there are a few questions that need to be addressed. The investigation is in progress to identify the linkages and the people who are who are involved in the plot the police said.
According to police, the actress claimed she had no notion of her participation in the Chennai event, at which she was invited was connected to this crime.
A senior police officer stated that whether she would be summoned for questioning will be determined as the investigation continues.
Police have summoned a few other individuals as well, which includes Bollywood actress Jacqueline Fernandez, in connection to the investigation.
Chandrashekar is currently in prison, is being accused of bribing a variety of individuals, including some prominent individuals , like the former Fortis Healthcare promoter Shivinder Mohan Singh’s wife Aditi Singh.
A senior police officer stated that whether she would be summoned to question her again will be determined when the investigation is progressing.
Police have summoned a few other individuals as well, among them Bollywood star Jacqueline Fernandez, in connection with the matter.
Chandrashekar who is currently detained is accused of deceiving several people, including prominent individuals, such as ex- Fortis Healthcare promoter Shivinder Mohan Singh’s wife Aditi Singh.
Fatehi was previously interrogated at the Enforcement Directorate (ED) in this instance.
On the 17th of August on the 17th of August, the ED issued a charge document that named the actor Jacqueline Fernandez as an accused of a multi-crore money laundering case that is linked to Chandrashekar. The charge sheet states that according to ED, Fatehi and Fernandez received luxury vehicles as well as other extravagant items from the Chandrashekar.
Following Jacqueline Fernandez was identified as a suspect of being a suspect by the Enforcement Directorate in Sukesh Chandrasekhar’s 200 crore money laundering case investigators are currently looking into the involvement of Nora Fatehi as well. The actress was detained by Delhi Police’s EOW (Economic Offenses Section) on Friday in connection with the conman who was in jail Sukesh Chandrashekhar’s money-laundering case.
As per ANI, Nora was asked more than 50 questions in this investigation. These questions included what she received as gifts as well as who she talked to, how she came to meet them, and other such questions. Nora was said to be cooperating with the investigation agency and said that she did not have any connection to Jacqueline Fernandez and both of the pair were talking to one another (Sukesh Chandrashekhar) in a separate manner. Nora Fatehi also revealed during the investigation that she talked to the wife of Sukesh’s for a nail art event and that she was frequently called up. They also gave her with a BMW and other.
“She (Fatehi) said she didn’t know of his criminal background; also said that he (Sukesh) had conversations with her manager & cousin & very few conversations with her,” says ANI. The statement previously was made under the Section 50 under the Prevention of Money Laundering Act 2002 between September and Oct. 2021. The actress said that she was offered a ticket for a charity function and at the same time she was presented with the gift of a Gucci Bag and an iPhone by Leena Paulose who is the wife of Sukesh Chandrasekhar.
In the past, Jacqueline Fernandez, in her plea to PMLA’s Appellate Authority of PMLA, said it was shocking that other stars such as Norah Fatehi who was also coerced by main suspect Sukesh Chandrashekhar, were named as a witness in the investigation, whereas she’s identified as an accused.
In the chargesheet supplementary to the case that the ED claims that “The investigation conducted so far has revealed that the accused, Jacqueline Fernandez, is knowingly directly and indirectly involved in the process and activity connected with the proceeds of crime and acquired, possessed and used part proceeds of crime by way of receiving valuable gifts and huge amounts for herself and her family members in India and abroad and thereby committed an offence of money laundering under section 3 of the Prevention of Money Laundering Act, 2002.”
Nora Fatehi Biography in English 2022
Nora Fatehi Biography in English 2022 Nora Fatehi Biography in English 2022 Nora Fatehi Biography in English 2022 Nora Fatehi Biography in English 2022 Nora Fatehi Biography in English 2022 Nora Fatehi Biography in English 2022 Nora Fatehi Biography in English 2022 Nora Fatehi Biography in English 2022 Nora Fatehi Biography in English 2022