Ed has summoned Bollywood actress Nora Fatehi in reference to a cash laundering case. She will likely be questioned in reference to a probe occurring in opposition to alleged conman Sukesh Chandrasekhar. For these unversed, he has been accused in an alleged multi-crore extortion racket. Not simply Nora however even Jacqueline Fernandez has been requested to look earlier than the company on October 15. That is the second time that the 36-year-old actress has been referred to as to bodily be part of the probe.
It had claimed in a press release that Chandrasekhar is a “known conman” and is being probed by the Delhi Police in a case of alleged felony conspiracy, dishonest and extortion to the tune of about Rs 200 crore. “Chandrasekhar is the mastermind of this fraud. He has been part of the crime world since the age of 17. He has multiple FIRs against him and is presently lodged in Rohini jail (in connection with the Delhi Police case),” the ED had beforehand stated.
Regardless of being within the jail, it stated, Chandrasekhar “did not stop conning” individuals. “He (with a cellphone procured illegally within the jail) with the assistance of expertise, made spoofed calls to dupe individuals because the numbers displayed on the referred to as get together’s telephone quantity belonged to senior authorities officers.
“While speaking (from the prison) to these persons, he claimed to be a government officer offering to help people for a price,” the ED had claimed.
Chandrasekhar was arrested in 2017 for allegedly taking cash from TTV Dhinakaran to bribe Election Fee officers to get the AIADMK ‘two leaves’ image for the Sasikala faction in a by-election to the R Ok Nagar Meeting seat in Tamil Nadu.
-With PTI inputs