Actress-Model-Dancer Nora Fatehi was summoned by Enforcement Directorate in a money-laundering case worth Rs. 200 crore as per the reports. As informed by ANI, Nora Fatehi was spotted outside the office of ED on Thursday Morning.
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
Reportedly, she has been summoned to join the investigation in connection with a case pertaining to deceiver Sukesh Chandrasekhar’s ,multi-crore extortion racket.
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
As per the news agency ANI, Jacqueline Fernandez will also join the investigation on Wednesday in Delhi.
According to the report of News18.com, previously Jacqueline Fernandez was also investigated by the ED as a witness in money laundering case worth Rs. 200 crore. She was examined by the agency in New Delhi and her statement was recorded under the Provisions of the Prevention of Money Laundering Act(PMLA).