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money laundering case; ED summons Bobby Khan a close aid of Nora | ED summons Bobby Khan, a close aide of Nora Fatehi, for questioning, continues for last 6 hours

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After interrogating Nora Fatehi and Jacqueline Fernandes within the 200 crore fraud case of conman Sukesh Chandrashekhar, the ED is now tightening the noose on their shut associates as properly. ED immediately summoned Mehboob alias Bobby Khan, an in depth aide of Nora, to Delhi for questioning. Nora had taken an costly automotive as a present from thug Sukesh Chandrashekhar within the identify of Bobby Khan. The ED had summoned Bobby on January 11.

Bobby offered vehicles at low cost costs
Bobby appeared in entrance of ED officer Rahul Verma at round 11 am immediately. Officers have been interrogating since then. The automotive that Nora had taken from Sukesh within the identify of Bobby was later offered by Bobby at low cost costs. If sources are to be believed, this case is being instructed not solely of 200 crores of fraud however greater than that. Nonetheless, the best way the investigation of this case is occurring. Questions have additionally been raised on the investigating companies in it. Now it must be seen when the curtain will come out of this complete matter.

full fraud case
Sukesh has duped the household of former Ranbaxy founding father of 200 crores on the pretext of getting him out of jail. It’s being stated that he was spending this cash on movie actors. Sukesh contacted many actresses on the cellphone from jail itself and had implicated them in his lure by telling himself a really massive man. He was given costly items. These embody costly automobiles, jewelery and air journey bills. It’s claimed that on this greed, Nora Fatehi, Jacqueline Fernandez, Chahat Khanna and Neha Kapoor met Sukesh a number of instances in Tihar Jail.

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