Actor Nora Fatehi Summoned In Rs. 200-Crore Cheating Case
NDTV
Sukesh Chandrasekar and Leena Paul were arrested by Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of Rs 200 crore
Actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with a money laundering probe against Sukesh Chandrasekar and Leena Paul.
Chandrasekar and Paul were arrested by Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around Rs 200 crore. The summons comes after the agency took cognisance of Delhi Police's case in this matter.
Agency sources say Ms Fatehi has been called to ascertain connections to the accused.
The case is based on an FIR by Delhi Police's economic offences wing that accuses Chandrasekar and Leena Paul of criminal conspiracy, cheating, and extortion.
