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Money laundering case: ED summons Nora Fatehi and Jacqueline Fernandez, case related to fraud of 200 crores

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LIC’s Best Plans 2021


Entertainment Desk, Amar Ujala

Published by: Vijayashree Gaur
Updated Thu, 14 Oct 2021 11:56 AM IST

Summary

Sukesh Chandrashekhar is lodged in jail in the Rs 200 crore fraud case. Actress Nora Fatehi has been summoned by the Enforcement Directorate as a witness after recording her statement in the money laundering case involving Sukesh Chandrashekhar. Nora can reach office today in connection with the interrogation by ED.

Nora Fatehi, Jacqueline Fernandez
– Photo : Social Media

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Expansion

Actress Nora Fatehi has been summoned by the Enforcement Directorate as a witness after recording her statement in the money laundering case involving Sukesh Chandrashekhar. Nora can reach office today in connection with the interrogation by ED. The ED is keeping a close watch on all those people who may be directly or otherwise connected with this case. Apart from Nora, Jacqueline Fernandez has also been summoned by the ED. Jacqueline has been called for questioning on October 15. Actually ED is trying to know whether there has been a transaction of money in foreign countries because of Sukesh Chandrashekhar? He had raided the house of Sukesh Chandrashekhar and his wife and he says that many Bollywood stars have been partners in this case. Sukesh Chandrashekhar is lodged in jail in the Rs 200 crore fraud case.

The case is based on an FIR registered by the Economic Offenses Wing of Delhi Police against Sukesh and others for criminal conspiracy, cheating and extortion of around Rs 200 crore. Actress Jacqueline was questioned by the ED in this case and her statement was recorded under the provisions of the Prevention of Money Laundering Act. Now on October 15, he will have to go to the ED office for questioning.

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