Bollywood actors Jacqueline Fernandez and Nora Fatehi were summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering case. While Nora is appearing for the second time by the ED, Jacqueline has been asked to appear before the investigating agency on October 15.
Nora Fatehi could be seen reaching the ED office to cooperate with the investigation launched by the law enforcement agency. Earlier in August, Jacqueline was already questioned once by the economic intelligence agency in connection with the probe against alleged conman Sukesh Chandrashekhar, who is suspected to be a part of a multi-crore extortion racket.
Delhi: Actor & dancer Nora Fatehi reaches the Enforcement Directorate (ED) office to join the investigation in connection with the conman Sukesh Chandrashekhar case pic.twitter.com/c3t5YEMEaA
— ANI (@ANI) October 14, 2021
It can be noted that Chandrasekar and Paul have already been arrested by Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around ₹ 200 crore. In August the central agency said it had seized a sea-facing bungalow in Chennai, ₹ 82.5 lakh in cash, and over a dozen luxury cars in connection with the case against him.
In addition, goods worth ₹ 20 crore – ranging from shoes, bags, and clothes by international brands like Chanel and Louis Vuitton – have also been seized.