Nora Fatehi has been making headlines after she was summoned by the Enforcement Directorate (ED) in a Rs 200 crore money laundering case. Nora was spotted yesterday entering the ED office as she was called in for questioning. Apart from Nora, the ED has also taken a statement by Jacqueline Fernandes in relation to the case. Now, Nora’s spokesperson has issued a statement saying that Nora is a mere victim ins the case she is not part of any kind of money laundering case.
The statement read, “To whomsoever it may concern. 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. We would like to make it very clear that she has not been a part of any money laundering activity, she does not know or have any personal connection with the accused and has been called by ED to strictly help with the investigation.
The statement continued, We would like to request our fellow friends in the media to refrain from slandering her name and making any statements before any official information is released.”
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As per reports, the ED is investigating the case in connection with con artists Sukesh Chandrasekar and Leena Paul who were accused of an alleged multi-crore extortion racket. Sukesh and his wife have also seen questioned by the ED.
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