Endorsement Directorate (ED) had summoned Nora Fatehi to appear at Delhi Office on Thursday. Nora was spotted at ED Office – Delhi Branch today, in connection to Sukesh Chandrashekar‘s 200 Core Money Laundering Case.
She was questioned around 9 hours by ED along with Sukesh Chandrashekar. According to ED,
Sukesh was in touch with both Bollywood Actress. Sukesh has given Expensive Gifts. Nora’s statement was recorded in this regard under the provision of Prevention Money Laundering Act (PMLA) as sources said.
On behalf of Nora Fatehi, we would like to clarify the various conjectures floating around amongst the media. Nora Fatehi has been the victim around the case and being a witness, she is co-operating and helping the officers in the investigation,” her representative said.
The Representative maintained that Ms Fatehi has not been a part of “any money laundering activity” and urged media to “refrain from slandering her name”.
Another Bollywood actress Jacqueline Fernandes also summon in the this cas but she did not appeared before ED.