Advertisement
Thursday, Jun 30, 2022
Outlook.com
Outlook.com

Nora Fatehi Appears Before Enforcement Directorate In Rs 200 Crore Money-Laundering Case

The singer-actor, appeared before the ED in New Delhi on Thursday afternoon.

Nora Fatehi Appears Before Enforcement Directorate In Rs 200 Crore Money-Laundering Case
Nora Fatehi appeared before the ED in connection the a money-laundering case | Source: Instagram
Nora Fatehi Appears Before Enforcement Directorate In Rs 200 Crore Money-Laundering Case
outlookindia.com
2021-10-14T12:20:28+05:30

Dancer-actor Nora Fatehi appeared before the Enforcement Directorate (ED) in the Capital in the ongoing money laundering case of Rs 200 crores against con artists Sukesh Chandrasekar and Leena Paul, who were arrested by the Delhi Police.

According to a report in NDTV, Fatehi is being questioned to determine her connection to the accused.

Bollywood actress Jacqueline Fernandez too has been summoned by the ED to appear before them, in connection with the same case. She will appear before the ED on October 15. Earlier, in August, Fernandez was interrogated for almost five hours in the same case. However, sources also added that Jacqueline has been roped in the matter as a victim and not as accused in the case.

The was filed based on a complaint by Fortis healthcare promoter Shivinder Singh's wife, Aditi Singh, in June, who alleged that an individual posed as a senior official from the Law Ministry to help secure bail for Mr Singh (then in jail) in return for a sum of Rs 200 crores, which Aditi Singh claims to have been told that the money was meant for BJP party funds.

Advertisement

Outlook Newsletters

Advertisement
Advertisement
Advertisement

Read More from Outlook

Lament Of Separation: Songs Of Habba Khatun, Last Queen Of Kashmir, Still Echo In Valley

Lament Of Separation: Songs Of Habba Khatun, Last Queen Of Kashmir, Still Echo In Valley

In happy times and sad, Habba Khatun’s sensuous songs make both young and old emotional. With the never-ending conflict bringing tragedies to every doorstep, Habba’s lyrics of separation amplify their mourning.

How Indian Laws Govern People’s Right To Love And Live

How Indian Laws Govern People’s Right To Love And Live

In India, only those relationships between a man and a woman are considered to be legitimate when there is a marriage between the two.

Kohli Quits Test Captaincy, Leaves Leadership Vacuum

Kohli Quits Test Captaincy, Leaves Leadership Vacuum

Virat Kohli, 33, had recently stepped down as India's T20I captain and was subsequently removed as the ODI captain.

UP Elections 2022: How Congress Is Harnessing Power Of 'Persecuted' Women To Counter BJP

UP Elections 2022: How Congress Is Harnessing Power Of 'Persecuted' Women To Counter BJP

A Mahila Congress leader, who is the face of the ‘Ladki Hoon, Lad Sakti Hoon’ campaign, however, has accused the party of anti-women bias after she was denied a ticket.

Advertisement