New Delhi: Moroccan beauty Nora Fatehi on Thursday appeared before the Enforcement Directorate in a money laundering case against Sukesh Chandrasekhar and his wife Leena Paul. Both are accused of duping people of Rs 200. Chandrashekhar and Paul were arrested by the Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around Rs 200 crore.
Nora Fatehi He was seen leaving the ED office on Thursday. He was dressed in full black and covered his face with a face mask. Take a look at his picture below:
(Photo Credits: Viral Bhayani)
The case pertains to an FIR registered by the Delhi Police in connection with an extortion racket allegedly carried out by scamsters Sukesh Chandrashekhar, Leena Maria-Paul and others, in which several bigwigs were involved. The central probe agency had already recorded his statement and he is being called again as a witness for further investigation.
According to a report in News18.com, earlier Jacqueline Fernandez was also examined by the agency as a witness in the Rs 200 crore money laundering case. The ED questioned him in New Delhi and recorded his statement under the provisions of the Prevention of Money Laundering Act (PMLA). Jacqueline was interrogated for about 5 hours.
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