NEW DELHI: Moroccan beauty Nora Fatehi on Thursday appeared before by the Enforcement Directorate in connection with the money laundering case against Sukesh Chandrasekar and his actor-wife Leena Paul. The duo is accused of cheating people of Rs 200 people. Chandrasekar and Paul were arrested by Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around Rs 200 crore.
Nora Fatehi was on Thursday spotted leaving the ED office. She was dressed in all black and had her face covered with a face mask. Take a look at her photo below:(Photo courtesy: Viral Bhayani)
The case pertains to an FIR filed by the Delhi Police in connection with an extortion racket allegedly perpetrated by scamsters Sukesh Chandrashekhar, Leena Maria-Paul and others, involving several bigwigs. The central probe agency had already recorded their statements earlier and they are being summoned again as witnesses for further probe.
According to a report in News18.com, earlier Jacqueline Fernandez was also probed by the agency as a witness in the Rs 200 crore money laundering case. The ED examined her in New Delhi and recorded her statement under the provisions of the Prevention of Money Laundering Act (PMLA). Jacqueline’s questioning lasted for about 5 hours.