Get Your Mid-Day Gold Yearly Subscription now at Rs 899 Rs 499!

Home > News > India News > Article > Actor Nora Fatehi leaves from ED office in Delhi after being questioned in Rs 200 crore money laundering case

Actor Nora Fatehi leaves from ED office in Delhi after being questioned in Rs 200-crore money laundering case

Updated on: 02 December,2022 06:18 PM IST  |  New Delhi
ANI |

Earlier, on September 15, Nora was questioned by the Economic Offences Wing (EOW) of the Delhi Police for more than four hours along with Pinky Irani, who apparently introduced Nora and Jacqueline Fernandez to the jailed conman

Actor Nora Fatehi leaves from ED office in Delhi after being questioned in Rs 200-crore money laundering case

Nora Fatehi leaves the Enforcement Directorate (ED) office after being questioned. Pic/ PTI


Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in New Delhi on Friday after questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar.


On September 15, Nora was questioned by the Economic Offences Wing (EOW) of the Delhi Police for more than four hours along with Pinky Irani, who apparently introduced Nora and Jacqueline Fernandez to the jailed conman.



However, the Patiala House Court granted interim bail to Jacqueline on November 15 on furnishing of a personal bond of Rs 2 lakh and one surety in the like amount.


Notably, statements of Nora Fatehi were recorded under section 50 of the Prevention of Money Laundering Act (PMLA), 2002 on September 12, 2021, and October 14, 2021, wherein she stated that she got a booking for a charity event. During the event, she was gifted a Gucci Bag and one shopping mode iPhone by Leena Paulose (Wife of Chandrashekhar).

Also Read: Maharashtra govt offices to go paperless from April 2023: CM Eknath Shinde

Nora further stated that Leena Paulose had called her husband and put the phone on speaker where he thanked her and said they were her fans. She then announced that they would gift her a brand-new BMW car as a token of love and generosity.

According to ED, during the investigation, searches were conducted at various places linked to Sukesh Chandrashekar and his associates.

During the search, 16 high-end vehicles were seized under section 17 PMLA and these cars are either in the name of the firms of Leena Paulose or in the name of third parties. It is further submitted that it has emerged that Sukesh knowingly created the structure for layering and transferring proceeds of crime and thus, actively participated in the process of money laundering.

This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever

Are you a Twitter user?

Register for FREE
to continue reading !

This is not a paywall.
However, your registration helps us understand your preferences better and enables us to provide insightful and credible journalism for all our readers.

This website uses cookie or similar technologies, to enhance your browsing experience and provide personalised recommendations. By continuing to use our website, you agree to our Privacy Policy and Cookie Policy. OK