Nora Fatehi, Jacqueline appear for interrogation in money laundering case
Bollywood’s superhit actors Nora Fatehi and Jacqueline Fernandez have been summoned by the Enforcement Directorate (ED) for interrogation here on Thursday in connection with a money laundering case.
According to sources, Nora Fatehi was asked to appear before the ED’s Delhi office. Also, Jacqueline had recorded her statements in August and September in connection with the case.
Sources told Fatehi’s statement would be recorded under the Prevention of Money Laundering Act (PMLA) in a cheating case lodged against Sukesh Chandrasekhar.
The agency is investigating if there was any financial deal between conman Sukesh Chandrasekhar and Jacqueline and Nora Fatehi, added sources.
Sukesh Chandrashekhar has been involved in extorting Rs 200 crore from a businessman for over a year. He also has over 20 other cases of corruption filed against him. He even ran a racket from inside his jail cell.
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