Actor Nora Fatehi appears before ED in 'conman' Sukesh Chandrashekar money laundering case
The Hindu
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 Sukesh Chandrashekar and his actor wife Leena Maria Paul.
Actor Nora Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a , officials said.
Ms. 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 Mr. Chandrashekar and his actor wife Leena Maria Paul.
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