ED Summons Nora Fatehi And Jacqueline Fernandez To Be Questioned In Money Laundering Case
Now there is news of sending summons to Bollywood actress Nora Fatehi. Actually Nora has been summoned by the Enforcement Directorate (ED). Nora has been asked to appear in the ED’s office today, October 14, in the money laundering case. It is reported that Jacqueline Fernandes has also been summoned by the ED in the same case.
Nora Fatehi has been summoned by the ED under the Money Laundering Act. According to media reports, Nora Fatehi has been summoned by the Enforcement Directorate in the case of cheating of Rs 200 crore by Sukesh Chandra Shekhar, lodged in Delhi’s Tihar Jail.
Jacqueline has been called to the ED office for questioning on October 15. According to a Times Now report, the ED’s eyes are on several people, who are involved directly and indirectly in this case. Apart from Nora, the ED has once again summoned Jacqueline Fernandes in the same case. Let us tell you that even before this, ED has questioned Jacqueline in this case.
It is being told in the reports that the ED is looking into the possibilities whether Sukesh Chandra Shekhar, accused in the Election Commission bribery case, has invested the cheated money abroad. Let us inform that Sukesh Chandrashekhar, an accused in 21 cases including the Election Commission bribery case, is currently behind the bars of the jail. The ED has also said that Bollywood celebrities are active members in this case.
Earlier, Jacqueline’s statement under the Prevention of Money Laundering Act has also been recorded in the interrogation. On August 23, the ED had informed that in this case, they have seized a luxurious bungalow located on the seashore in Chennai and along with it Rs 82.5 lakh in cash, 2 kg of gold, 16 luxury cars and many expensive items were seized.
The case is based on the FIR filed by the Economic Offenses Wing (EOW) of Delhi Police in connection with the extortion and extortion of Rs 200 crore by Sukesh and others.