Nora Fatehi Interrogated in Money Laundering Case

Bollywood model, dancer and actress Nora Fatehi has been questioned by the Enforcement Directorate (ED) of India in a money laundering case. She was summoned last Thursday (October 14) for questioning.

Besides, another victim actress Jacqueline Fernandez was also called back on Friday (October 15).

According to ED sources, many people have been questioned in this case and will continue to do so in the future. In the previous case, the ED had recorded Jacqueline's statement more than once in August and September.

The main accused in the case of embezzlement of Tk 200 crore is Sukesh Chandrasekhar. Investigators speculate that the embezzled money was used by fraudsters in various sectors. Accused gave some names related to Bollywood. Delhi Police had lodged a complaint in a case of embezzlement of Rs 200 crore.

Nora, meanwhile, is not involved in any money laundering, spokesperson she said in a statement on behalf of her.

"In light of what is being speculated in the media, we would like to clarify a number of issues on behalf of Nora," the statement said. The victim, in this case, is Nora. She is collaborating as an eyewitness. Officers are assisting in the investigation. We want to make it clear that she is not involved in any money laundering. Nora does not know the accused personally or has no contact. The ED called her to help with the investigation.

Nora Fatehi is a Canadian model actress. She was also seen in ‘Big Boss’. She has also acted in films like Street Dancer 3D, Batla House.