JUST IN! Nora Fatehi Questioned By ED In PMLA Case Against Sukesh Chandrashekhar-Report
Nora Fatehi reportedly appeared before ED to record her statement under the sections of the Prevention of Money Laundering Act (PMLA)
Ace dancer Nora Fatehi has been in the headlines for the wrong reasons ever since her name appeared in an ongoing money laundering probe against conman Sukesh Chandrashekhar. She has been summoned by Enforcement Directorate (ED) multiple times to record her statement and has been grilled for hours in the past. On Friday, Nora reportedly again appeared before ED to record her statement under the sections of the Prevention of Money Laundering Act (PMLA).
As reported by Indian Express, the dancer was questioned by ED in connection with an ongoing money laundering case. In the past too, the 30-year-old actress has been questioned by the federal agency. In September, she appeared before Delhi Police EOW for the second time along with Pinki Irani, who has allegedly introduced Fatehi to conman Sukesh Chandrashekhar. Earlier, the ED questioned the Dilber girl for six to seven hours after there were some contradictions in the statements made by Irani. ALSO READ: Nora Fatehi Questioned Second Time By Delhi Police For Her Connection To Conman Sukesh Chandrasekhar’s 200 Crore Money Laundering Case-REPORTS
The senior officer was earlier quoted saying, “There are some contradictions in the statements made by Irani. So, it is important, that we confront both Irani and Nora together. Also, Irani is suspected to have played the key role (in introducing Fatehi to Chandrashekhar) so, it is important that we ask the unanswered questions and seek clarity.”
Last year, in December India Today got access to exclusive chats between Sukesh Chandrashekhar and Nora Fatehi where they discussed the selection of a luxury car. One of their chats read, “Do you like this?” Sukesh Chandrashekhar asked Nora Fatehi about a Range Rover car. To this, she responded. “Yes, it’s a nice rough use car. It’s cute, it’s a statement car.” “I will show you more options.”
Nora Fatehi, however, has denied her involvement in the ongoing money laundering case involving Sukesh Chandrashekhar.
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