Nora Fatehi was called by the Enforcement Directorate (ED) in Delhi on Thursday in connection with the Rs 200 million money laundering case involving suspected conman Sukesh Chandrasekhar and Leena Paul.
Nora Fatehi’s statement was already recorded, but the government did not release any specifics about it.
On October 15, Jacqueline Fernandez was summoned for interrogation for the second time. Prior to this, ED sources said she was a victim of the same racket and was questioned as a witness in August.
She was subsequently summoned for interrogation on September 25, which she had previously avoided. Sukesh and others were charged in an FIR filed by Delhi Police’s Economic Offences Wing (EOW) for suspected criminal conspiracy, cheating, and extortion. Chandrasekhar’s detention was prolonged by 11 days on Thursday, while Leena Paul’s was extended by 16 days.
The Enforcement Directorate has summoned actress and dancer Nora Fatehi in connection with a Rs 200 crore money laundering and cheating investigation. The ED had already summoned and questioned Bollywood actress Jacqueline Fernandez, and now the Dilbar Girl has been added to their list of suspects.
Sukesh Chandrasekhar and Leena Paul are related to a money laundering case of Rs 200 crore. Nora had been summoned, according to reports, to determine her relationship with Sukesh and Leena. Last month, Jacqueline Fernandez was called three times in connection with the same case, but she did not show. She was a thug.
According to the latest reports, Nora Fatehi was spotted at the ED office. The actress was reportedly dressed in black overalls and rushed inside the office. The case has been filed based on a complaint by Fortis Healthcare promoter Shivinder Singh’s wife, Aditi Singh.
