Nora Fatehi, known for her dance numbers in Bollywood films, will be questioned about Chandrashekhar and her statement will be recorded under the sections of the Prevention of Money Laundering Act (PMLA).Actor Nora Fatehi on Friday appeared before the Enforcement Directorate for recording her statement in connection with an ongoing money laundering probe against alleged conman Sukesh Chandrashekhar and associates, official sources said. Fatehi, 30, has been questioned by the federal agency in the past. Sources said the actor, known for her dance numbers in Bollywood films, will be questioned about Chandrashekhar and her statement will be recorded under the sections of the Prevention of Money Laundering Act (PMLA).
Don’t Miss These Stories
Ayushmann Khurrana pens note as An Action Hero remains slow at box office: ‘Hope word of mouth snowballs into…’
Aamir Khan kept his first short film secret from parents, requested Shabana Azmi not to tell dad: ‘They didn’t want me to join Bollywood’ Akshay Kumar responds as man claims that his film Bell Bottom has ‘certain things against Pakistan’: ‘It is just a film’
The ED, in her earlier charge sheets filed in this case, had named actor Jacqueline Fernandez as an accused while Fatehi’s statement was included in the same prosecution complaint. The agency has alleged that Chandrashekhar, 32, used illegal money to purchase gifts for Fernandez which he had extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh’s wife Aditi Singh to the tune of about Rs 200 crore. He was arrested by the ED.