Bollywood actress Nora Fatehi has reached the ED office. Actually, Nora was summoned by the Enforcement Directorate (ED). Nora was 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 again by the ED in the same case.
Summon by ED
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.
Eyes on Jacqueline
Jacqueline has been called to the ED office for questioning on October 15. According to the report, the ED’s eyes are on several people, who are involved directly and indirectly in this case. Apart from Nora, the ED has also summoned Jacqueline Fernandes once again.
Actor Jacqueline Fernandez to join the investigation in connection with the Sukesh Chandrashekhar case. She will appear before Enforcement Directorate in Delhi, tomorrow: Sources
— ANI (@ANI) October 14, 2021
Let us tell you that even before this, ED has questioned Jacqueline twice in this case. Jacqueline is to appear in the office of ED, Delhi on Friday.
It is being told in the reports that the ED is looking into the possibilities of whether Sukesh Chandra, accused in the Election Commission bribery case, has invested the cheated money abroad. Let us inform you 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.
FIR of the Economic Offenses Wing (EOW)
The case is based on the FIR of the Economic Offenses Wing (EOW) of Delhi Police in connection with the extortion and extortion of Rs 200 crore by Sukesh and others. It is being said that Sukesh had conspired to implicate Nora Fatehi like others.