Nora Fatehi Money Laundering Case Update: ED Summons Nora Fatehi, Check Out The Reason – See Latest | Khatrimaza
Nora Fatehi Money Laundering Case Update: 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 Fatehi is currently in the ED office & and being questioned in connection with the interrogation by the ED.
As, per sources, The ED is keeping a vigilant eye 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.
The Reason Why ED Summoned Nora Fatehi
Actually, ED is trying to ascertain whether suspects have monetary transactions in foreign countries because of Sukesh Chandrashekhar. ED had raided the house of Sukesh Chandrashekhar and his wife and he stated that many Bollywood stars have been partners in this case. Sukesh Chandrashekhar is currently lodged in jail in the Rs 200 crore fraud case.
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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. Bollywood actress Jacqueline was previously 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, she will have to go to the ED office for questioning. The investigating agency is also trying to know whether there was any transaction on behalf of Nora and Jacqueline with Sukesh.