Connect with us

Entertainment

Actor Nora Fatehi Appears Before ED in Money Laundering Case

 


Actress Nora Fatehi appeared before the Directorate of Enforcement (ED) in New Delhi on Thursday for registering her statement in a money laundering case filed against suspected con artist Sukesh Chandrashekar, officials said .

IMAGE: Nora Fatehi. Photograph: Sunil Khandare / ANI Photo

Fatehi, 29, appeared before the investigator in charge of the case at the agency’s office in New Delhi.

Sources said his statement was registered under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with a money laundering case filed against Chandrashekar and his actress wife Leena Maria Paul.

The agency had previously questioned actor Jacqueline Fernandes in this case.

She is expected to file again at the agency on Thursday.

The two actors are said to help the agency move the investigation forward as they themselves were allegedly duped into the racketeering led by Chandrashekhar and his wife.

The two were recently arrested by the ED while already in jail after being arrested by Delhi police for deceiving some people, including prominent figures including the wife of the former Fortis promoter. Healthcare, Shivinder Mohan Singh, Aditi Singh.

In August, the ED raided some of the premises in Chandrashekhar and seized a bungalow facing the sea in Chennai, Rs 82.5 lakh in cash and more than a dozen luxury cars.

He said in a statement that Chandrashekhar was a “known crook” and that he was being questioned by Delhi police in a case of alleged criminal conspiracy, cheating and extortion to the tune of around Rs 200 crore.

“Chandrasekhar is the mastermind of this fraud. He has been part of the crime scene since the age of 17. He has several FIRs against him and is currently being held in Rohini prison (in connection with the police case in Delhi) “, said the managing director. noted.

Despite being in prison, he said, Chandrashekhar “hasn’t stopped scamming” people, the ED said.

“He (with a cell phone bought illegally in prison) with the help of technology, made spoofed calls to trick people because the numbers displayed on the called party’s phone number belonged to senior government officials.

“Speaking (from prison) to these people, he pretended to be a government officer offering to help people for a price,” the ED said.

Sources

1/ https://Google.com/

2/ https://www.rediff.com/news/report/actor-nora-fatehi-appears-before-ed-in-money-laundering-case/20211014.htm

The mention sources can contact us to remove/changing this article

What Are The Main Benefits Of Comparing Car Insurance Quotes Online

LOS ANGELES, CA / ACCESSWIRE / June 24, 2020, / Compare-autoinsurance.Org has launched a new blog post that presents the main benefits of comparing multiple car insurance quotes. For more info and free online quotes, please visit https://compare-autoinsurance.Org/the-advantages-of-comparing-prices-with-car-insurance-quotes-online/ The modern society has numerous technological advantages. One important advantage is the speed at which information is sent and received. With the help of the internet, the shopping habits of many persons have drastically changed. The car insurance industry hasn't remained untouched by these changes. On the internet, drivers can compare insurance prices and find out which sellers have the best offers. View photos The advantages of comparing online car insurance quotes are the following: Online quotes can be obtained from anywhere and at any time. Unlike physical insurance agencies, websites don't have a specific schedule and they are available at any time. Drivers that have busy working schedules, can compare quotes from anywhere and at any time, even at midnight. Multiple choices. Almost all insurance providers, no matter if they are well-known brands or just local insurers, have an online presence. Online quotes will allow policyholders the chance to discover multiple insurance companies and check their prices. Drivers are no longer required to get quotes from just a few known insurance companies. Also, local and regional insurers can provide lower insurance rates for the same services. Accurate insurance estimates. Online quotes can only be accurate if the customers provide accurate and real info about their car models and driving history. Lying about past driving incidents can make the price estimates to be lower, but when dealing with an insurance company lying to them is useless. Usually, insurance companies will do research about a potential customer before granting him coverage. Online quotes can be sorted easily. Although drivers are recommended to not choose a policy just based on its price, drivers can easily sort quotes by insurance price. Using brokerage websites will allow drivers to get quotes from multiple insurers, thus making the comparison faster and easier. For additional info, money-saving tips, and free car insurance quotes, visit https://compare-autoinsurance.Org/ Compare-autoinsurance.Org is an online provider of life, home, health, and auto insurance quotes. This website is unique because it does not simply stick to one kind of insurance provider, but brings the clients the best deals from many different online insurance carriers. In this way, clients have access to offers from multiple carriers all in one place: this website. On this site, customers have access to quotes for insurance plans from various agencies, such as local or nationwide agencies, brand names insurance companies, etc. "Online quotes can easily help drivers obtain better car insurance deals. All they have to do is to complete an online form with accurate and real info, then compare prices", said Russell Rabichev, Marketing Director of Internet Marketing Company. CONTACT: Company Name: Internet Marketing CompanyPerson for contact Name: Gurgu CPhone Number: (818) 359-3898Email: [email protected]: https://compare-autoinsurance.Org/ SOURCE: Compare-autoinsurance.Org View source version on accesswire.Com:https://www.Accesswire.Com/595055/What-Are-The-Main-Benefits-Of-Comparing-Car-Insurance-Quotes-Online View photos

ExBUlletin

to request, modification Contact us at Here or [email protected]