Nora Fatehi’s manager has denied reports that she was involved in any sort of money-laundering in the case of conman, Sukesh Chandrasekar.
The Enforcement Directorate (ED) has filed a 7,000-page chargesheet against Chandrasekar, his wife actor Leena Maria Paul and six others including Jacqueline Fernandez and Fatehi. The chargesheet claims that Chandrasekar had gifted expensive items to the two actors.
Rejecting the rumours, Fatehi’s management said, “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 the ED to strictly help with the investigation.”
Keep it with BizAsiaLive.com for more.