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Norah Fatehi appears before ED in 'conman' money laundering case

Read more about Norah Fatehi appears before ED in 'conman' money laundering case on Business Standard. Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar<br>

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Norah Fatehi appears before ED in 'conman' money laundering case

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  1. Norah Fatehi appears before ED in 'conman' money laundering case Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar, officials said. Fatehi, 29, appeared before the investigating officer of the case at the agency office here. Sources said her statement is being recorded under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with a money laundering case filed against Chandrashekar and his actor wife Leena Maria Paul. The agency had earlier questioned actor Jacqueline Fernandes in this case. She is expected to depose again before the agency on Thursday. Read More

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