Nora Fatehi seeks Rs 200 crore fraud and money laundering case

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Noorafatihi has been issued a summons by the Enforcement Directorate, Indian media photofile
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Noorafatihi has been issued a summons by the Enforcement Directorate, Indian media photofile

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New Delhi: Indian actress, model and dancer Noora Fatehi has been summoned in a Rs 200 crore fraud and money laundering case.

According to Indian media, Noor Fatihi has been released by the law enforcement agency Enforcement Directorate, abbreviated as ED.

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According to Indian News Agency ANI, Nora was seen outside the ED office after Saman was released. ANI tweeted this morning that Noora Fatehi reached the office of the Enforcement Directorate to join the investigation in the Sakesh Chandrasekhar fraud case.

And: Actress Jacqueline Fernandez questioned in Rs 200 crore fraud case

Earlier, actress Jacqueline Fernandez had also recorded her statement as a witness in the Enforcement Directorate in the same case in August. ED questioned the actress for 5 hours.

According to Indian media, the Enforcement Directorate has summoned actress Jacqueline Fernandez to the ED office for questioning again on October 15.

It should be noted that Skesh Chandra Shekhar is the named accused in the Rs 200 crore fraud, extortion and money laundering case. Actress Jacqueline Fernandez fell victim to the racket through her close friend and partner Lena Paul.

And: Jacqueline sued in extortion and money laundering case

According to Indian media, Skesh Chandra Shekhar was running an extortion racket from inside the jail and extorted Rs 200 crore from a businessman. The Director of Enforcement said in a statement that Chandra Shekhar was the mastermind of the fraud. He has been a part of the criminal world since he was 17 years old. Several complaints have been lodged against him at the police station and he is lodged in jail.

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