Today Actor Nora Fatehi appeared before by ED Enforcement Directorate in connection with the money laundering case against con artists Sukesh Chandrasekar and his actor-wife Leena Paul. Chandrasekar and Paul have already been arrested by Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around ₹ 200 crores. Delhi Police […]
Tag: summoned
Actress Yami Gautam summoned by ED in alleged case of money laundering
Recently Bollywood actress Yami Gautam has been summoned by ED the Enforcement Directorate of India in an alleged case of money laundering. She received an undisclosed amount of Rs 1.5 crores in her private bank account and the agency has asked her to appear before them next week to present her stance.