In the shocking turn of events, Bollywood’s Dilbar girl Nora Fatehi has been summoned by Enforcement Directorate (ED) in a money laundering case. Not only, Nora, but even Jacqueline Fernandez has also once again been summoned by the ED. Earlier, the Race 3 actress was questioned by ED in the Rs 200 crore money laundering case. Jacqueline was reportedly questioned for 4 hours as a witness in the Rs. 200 Crore money laundering case under the provisions of the Prevention of Money Laundering Act (PMLA).
Now, Nora and Jacqueline have once again been summoned by the ED for their connection in the money laundering case that is being probed against alleged conman Sukesh Chandrasekhar who is accused of an alleged multi-crore extortion racket as reported by News18. A while back, Nora was seen arriving at the ED office wearing an all-black dress. Nora Fatehi will now be interrogated for the Sukesh money laundering case as the officials are looking for direct and indirect links.
Earlier reports suggested that ED had raided Sukesh and his wife’s house, and the official had said on Aug 23 that they had recovered Rs 82.5 lakh in cash, 2kg gold, 16 luxury cars, and other high-end things from a luxurious beach bungalow located in Chennai. Chandrasekar and Paul were arrested by Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around ₹ 200 Crore.
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Talking about Jacquline Fernandez, she was questioned in the money laundering case in August and was questioned for over five hours. The sources of a leading daily said that Chandrasekar had been in touch with the actor, who is from Sri Lanka, through calls and messages, and the agency wanted to question her on this subject.
On the work front, Nora Fatehi, who was last seen in Bhuj: The Pride Of India, opposite Ajay Devgn, will next be seen in John Abraham’s Satyamev Jayate which will clash with Salman Khan and Aayush Sharma’s Antim: The Final Truth on November 26.