Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) right here for recording her assertion in reference to a money laundering case filed in opposition to alleged conman Sukesh Chandrashekar, officers stated.
Fatehi, 29, appeared before the investigating officer of the case on the company workplace right here.
Sources stated her assertion is being recorded underneath the provisions of the Prevention of Money Laundering Act (PMLA) in reference to a money laundering case filed in opposition to Chandrashekar and his actor spouse Leena Maria Paul.
The company had earlier questioned actor Jacqueline Fernandes in this case. She is predicted to depose once more before the company on Thursday.
Both the actors are understood to be serving to the company in taking the probe ahead as they themselves had been allegedly conned in the racket run by Chandrashekhar and his spouse.
The two had been lately arrested by the ED whereas they had been already lodged in jail after they had been arrested by the Delhi Police on prices of dishonest some individuals together with some high-profile people together with former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh.
In August, the ED had raided a few of Chandrashekhar’s premises and seized a sea-facing bungalow in Chennai, Rs 82.5 lakh money and over a dozen luxurious automobiles.
It had claimed in an announcement that Chandrashekhar is a “recognized conman” and is being probed by the Delhi Police in a case of alleged prison conspiracy, dishonest and extortion to the tune of about Rs 200 crore.
“Chandrasekhar is the mastermind of this fraud. He has been a part of the crime world because the age of 17. He has a number of FIRs in opposition to him and is presently lodged in Rohini jail (in reference to the Delhi Police case),” the ED had stated.
Despite being in the jail, it stated, Chandrashekhar “didn’t cease conning” individuals, the ED stated.
“He (with a cellphone procured illegally in jail) with the assistance of know-how, made spoofed calls to dupe individuals because the numbers displayed on the referred to as occasion’s telephone quantity belonged to senior authorities officers.
“While talking (from jail) to those individuals, he claimed to be a authorities officer providing to assist individuals for a worth,” the ED had claimed.
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