Connect with us

Entertainment

ED summons Nora Fatehi, Jacqueline Fernandez for money laundering case

Mumbai: The Enforcement Directorate has summoned the renowned actresses Nora Fatehi and Jacqueline Fernandez for questioning in connection with a Rs 200 corer money laundering case.

Published

on

Nora fatehi and jacqueline Fernandez
Nora fatehi and jacqueline Fernandez

According to Indian media, the Canadian dancer and actor appeared before the ED just a while ago. The financial frauds watchdog has also summoned Bollywood actor Jacqueline Fernandez for tomorrow in connection with the case.

In this case, Nora Fatehi’s statement would be recorded under the Prevention of Money Laundering Act (PMLA).

The central agency had recorded the statement of Fatehi in connection with the case on multiple occasions in August and September this year. The agency has been probing if there was any financial transaction between Chandrasekhar, Fernandes, and Fatehi.

Sukesh Chandrasekhar has been accused of exaction worth Rs 200 crore from a businessman. It is alleged that Chandrasekhar had extorted the said amount from the businessman over the course of a year.

Chandrasekhar also has 20 other extortion cases registered against him.

The ED also raided the house of Chandrasekhar’s wife Leena Marie Paul. The agency suspects Paul of being involved in the case as well.

Money laundering is the illegal process of making large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process "launders" it to make it look clean.

Shehroz Azhar

Shehroz Azhar is a senior editor at GNN, known for writing top quality content which garner very high readerships and has been covering every field of journalism, including politics, media, sports and scholarly articles. Shehroz Azhar is nothing less than a Veteran Editor and has been writing for GNN for the past 7 months.

Regional

Public holiday in Karachi as Cyclone Gulab triggers extreme weather warning 

Sindh's administration has announced a public holiday in the megacity on Friday (October 1) amid the in view of extreme weather emergency caused by a tropical cyclone Gulab in the Arabian Sea.

Profile Avatar

Published

on

Public holiday in Karachi as Cyclone Gulab triggers extreme weather warning 

Karachi: Sindh's administration has announced a public holiday in the megacity on Friday (October 1) amid the in view of extreme weather emergency caused by a tropical cyclone Gulab in the Arabian Sea.

Releasing an official notification on Thursday, Commissioner Karachi said that all provincial offices and businesses in Karachi would remain closed today.

The notification also advices general public to take precautions and remain indoors for safety.

In addition, Karachi University has canceled all examinations scheduled for today.  As per Controller Examinations, Dr. Zafar, the new dates for the examinations will be announced later.

However, the holiday will not apply to hospitals, local bodies and compulsory service agencies. 

Meanwhile, the meteorological department has forecast moderate to heavy rains and possibly isolated heavy rains between Friday and Saturday under the influence of deep pressure in the Arabian Sea, which turned into a tropical cyclone today.

A low air pressure system could turn into a hurricane, added the Meteorological Department forecast note.

The Met department, on Sunday, also warned fishermen not to go out to sea until October 3.

Following the situation, Sindh Chief Minister Murad Ali Shah has assigned the duties of overseeing relief and rescue operations to the ministers. 

Continue Reading

Pakistan

COVID-19: Pakistan sees significant decline in deaths, logs 663 new cases in 24 hours

According to National Command and Operations Center (NCOC), around 663 cases of coronavirus were reported while 11 people succumbed to the disease in the last 24 hours, taking the total death toll to 28,280.

Profile Avatar

Published

on

COVID-19: Pakistan sees significant decline in deaths, logs 663 new cases in 24 hours

Islamabad: Amid a steady decline in Covid-19 infections, Pakistan's coronavirus positivity ratio further fell to 1.66% with 663 new cases.

According to National Command and Operations Center (NCOC), around 663 cases of coronavirus were reported while 11 people succumbed to the disease in the last 24 hours, taking the total death toll to 28,280.

Pakistan is presently experiencing the fourth wave of coronavirus which is said to be deadlier and more contagious than the previous three COVID waves.

The total number of cases has reached 1,265,047.

As many as 1,210,897 patients have recovered from the disease with 2,280 critical cases.

Punjab

The number of patients swelled to 437,974 in the province with 12,849 causalities.

Sindh

The number of infections has surged to 465,819 in the province, while the death toll has reached 7,530.

Khyber Pakhtunkhwa

The confirmed cases have surged to 176,886 in the province with 5,686 casualties.

Balochistan

There are 33,128 confirmed cases while 352 patients have died from the infection so far.

AJK and Gilgit-Baltistan

There are 34,402 coronavirus cases in the AJK while the death toll has reached 740. On the other hand, there are 10,369 cases in GB with 186 coronavirus deaths.

Islamabad

There are 106,469 cases in the capital city while 937 people have lost their lives.  

Continue Reading

Pakistan

‘Covid fourth wave’: Pakistan reports 1016 new cases, 28 deaths

According to National Command and Operations Center (NCOC), around 1,016 cases of coronavirus were reported while 28 people succumbed to the disease in the last 24 hours, taking the total death toll to 28,201.

Profile Avatar

Published

on

‘Covid fourth wave’: Pakistan reports 1016 new cases, 28 deaths

Islamabad: Pakistan is presently experiencing the fourth wave of coronavirus which is said to be deadlier and more contagious than the previous three COVID waves.

According to National Command and Operations Center (NCOC), around 1,016 cases of coronavirus were reported while 28 people succumbed to the disease in the last 24 hours, taking the total death toll to 28,201.

The total number of cases has reached 1,261,685.

As many as 1,193,175 patients have recovered from the disease with 2,195 critical cases.

Punjab

The number of patients swelled to 437,032 in the province with 12,808 causalities.

Sindh

The number of infections has surged to 464,142 in the province, while the death toll has reached 7,514.

Khyber Pakhtunkhwa

The confirmed cases have surged to 176,366 in the province with 5,666 casualties.

Balochistan

There are 33,100 confirmed cases while 352 patients have died from the infection so far.

AJK and Gilgit-Baltistan

There are 34,372 coronavirus cases in the AJK while the death toll has reached 740. On the other hand, there are 10,361 cases in GB with 186 coronavirus deaths.

Islamabad

There are 106,312 cases in the capital city while 935 people have lost their lives. 

Continue Reading

Trending