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Digital Desk: Sukesh Chandasekhar and Ms. Fatehi have already been questioned collectively by the Enforcement Directorate on allegations of money laundering.

The Delhi Police questioned Bollywood actor Nora Fatehi for around four hours on Friday in relation to a Rs 200 crore extortion case connected to imprisoned conman Sukesh Chandrashekhar. The Delhi Police's Economic Offenses Wing questioned Ms. Fatehi.

Sukesh Chandasekhar and Ms. Fatehi have already been questioned collectively by the Enforcement Directorate on allegations of money laundering. The money trail in the extortion case's money trail includes this investigation as one of the charges.

The Enforcement Directorate has already questioned Sukesh Chandasekhar and Ms. Fatehi jointly about allegations of money laundering. This inquiry is one of the charges on the money trail in the extortion case.

When Sukesh gave her the pricey BMW car, Ms. Fatehi claimed that she initially replied, "great," but afterwards changed her response to, "I don't need it." "I informed Bobby that Sukesh and Bobby had discussed this. If Bobby had the chance, I advised him to take the car ". Bobby Khan is a family friend of the Bollywood star. The con man also denied this, saying that the family friend had no part in it and that Ms. Fatehi had bought the car from him directly.

When Sukesh gave her the pricey BMW car, Ms. Fatehi claimed that she initially replied, "great," but afterwards changed her response to, "I don't need it." "I informed Bobby that Sukesh and Bobby had discussed this. I advised Bobby to grab the car if he is given this chance". Bobby Khan is a family friend of the Bollywood star. The con man also denied this, saying that the family friend had no part in it and that Ms. Fatehi had bought the car from him directly.

Sukesh Chandrashekhar, however, claimed that he had given the Bollywood actor four bags and some cash in addition to the money that she had chosen herself. He asserted that Ms. Fatehi's employees had picked up the bags at a Mumbai shopping centre.

Aditi Singh and Shivender Singh, two erstwhile promoters of pharmaceutical behemoth Ranbaxy, were reportedly victimised by Sukesh Chandrashekhar and forced to pay him over Rs 215 crores.

Sukesh Chandrasekhar and his wife Leena Maria Paul have been ordered by a Delhi court to spend three days in ED custody in connection with the extortion case involving 200 crore. They were detained for operating an extortion ring out of a Delhi jail in accordance with the Prevention of Money Laundering Act (PMLA).

Leena Maria Paul contacted her, placed the phone on speaker, and Sukesh thanked her and said that they were her followers, according to Nora Fatehi, who had earlier made the claim. She then declared that as a sign of their affection and generosity, they would give her a brand-new BMW automobile.

In 2021, Ms. Fatehi's testimonies under Section 50 of the Prevention of Money Laundering Act, 2002 were recorded twice. She said that during the events, Sukesh's wife gave her a Gucci bag and an iPhone as gifts. 





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