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ED summons actress Nora Fatehi in Tk 200 crore corruption case

ED summons actress Nora Fatehi in Tk 200 crore corruption case

New Delhi: The ED has summoned actress Nora Fatehi in a fraud case this time. Nora has been summoned to research the monetary fraud case towards Sukesh Chandrasekhar and Leena Pal.

Chandrasekhar and Leena have been arrested by the Delhi Police The allegation towards them is that the promoter of Fortis Healthcare has paid round Rs 200 crore to the household of Shivinder Singh. The summons got here to gentle after the ED took cost of the investigation from the Delhi Police on this case In response to ED sources, Nora Fatehi has been referred to as as she has contacts with the accused

Chandrashekhar and Leena Pal have been arrested on prices by the Delhi Police’s Anti-Corruption Department. They’re accused of legal conspiracy and tampering

On August 24, ED seized a seaside bungalow in Chennai, price Rs 72.5 lakh and 12 extra luxurious autos within the case. The investigation is underway on the idea of an FIR filed by the Anti-Corruption Department of the Delhi Police The FIR alleges legal planning, fraud and embezzlement of about Rs 200 crore. In response to ED sources, Jacqueline confessed to the capturing spree led by Sukesh Chandrasekhar. He was questioned about that His assertion has been recorded Nonetheless, Jacqueline didn’t say precisely why she was summoned

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In response to the ED, Sukesh Chandrasekhar is the mastermind of this tolabaji case Who entered the world of crime from the age of 18 He’s accused of being concerned in a number of legal actions He’s presently in Rohini Jail He’s accused of taking cash from AIADMK’s ‘Amma’ department chief TTV Dhinakaran. It’s realized that the cash was taken to bribe the election panel officers for the dispute over the ‘two web page’ election image.

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In response to sources, Sukesh allegedly contracted Rs 50 crore to assist AIADMK’s mom sub-group preserve the ‘two web page’ image. It’s alleged that Tk 1.5 crore was confiscated from him on the time of his arrest.

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