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HomeIndiaBollywood actors Jacqueline Fernandez, Nora Fatehi summoned by ED in cash laundering...

Bollywood actors Jacqueline Fernandez, Nora Fatehi summoned by ED in cash laundering case: Report

The ED case is predicated on an FIR filed by Delhi Police’s Financial Offences Wing (EOW) in opposition to conman Sukesh Chandrashekhar who’s accused of dishonest and extorting the spouse of a businessman of 200 crore.

Bollywood actors Jacqueline Fernandez and Nora Fatehi had been summoned by the Enforcement Directorate (ED) for questioning in reference to a cash laundering case, reported the ANI information company, citing officers aware of the matter. Whereas Fatehi, an actor and dancer, was requested to be current earlier than the regulation enforcement company on Thursday itself, Fernandez is predicted to hitch the probe tomorrow (i.e. Friday), in keeping with officers cited by ANI. This ED case is predicated on an FIR filed by Delhi Police’s Financial Offences Wing (EOW) in opposition to conman Sukesh Chandrashekhar who’s accused of dishonest and extorting the spouse of a businessman of 200 crore.

In images shared by the information company, Nora Fatehi could possibly be seen reaching the ED workplace to cooperate with the investigation launched by the regulation enforcement company. In one other replace, ANI knowledgeable, citing sources, that Jacqueline Fernandez is predicted to current herself earlier than the interrogators tomorrow in reference to the investigation.  

This isn’t the primary time that Bollywood actor Jacqueline Fernandez was summoned by ED in reference to the cash laundering case. Earlier in August, she was already questioned as soon as by the financial intelligence company in reference to the probe in opposition to alleged conman Sukesh Chandrashekhar, who’s suspected to be part of a multi-crore extortion racket.

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