YouTuber Nandana has reportedly appeared before the police in connection with the financial fraud case involving allegations of money being collected in the name of UK jobs and visa-related assistance. The latest development has now brought her reported request to cancel the Lookout Notice into focus.
During the questioning, police are said to have asked Nandana about the ownership of the consultancy, its London business connections and the branches linked to it. However, reports suggest that she did not give clear answers to some of these questions.
Nandana’s lawyers have reportedly requested that the Lookout Notice be cancelled, stating that her husband Madhukar should also be questioned after he returns to India. The request has now become another key point in the ongoing investigation.
Nandana and Madhukar have previously denied the allegations and maintained that they were not involved in any cheating. A case was registered after a complainant alleged that money was taken in connection with UK visa extension and employment assistance.
With the investigation continuing, the police are now looking into the consultancy’s ownership, financial transactions and the roles of those named in the case. The decision on the Lookout Notice could determine whether Nandana can travel back to London.
