Jacqueline Fernandez and Nora Fatehi were summoned in a money laundering case

Date:

Jacqueline Fernandez and Nora Fatehi are summoned by Enforcement Directorate (ED) in a Rs 200-crore money laundering case. This is not the first time that the agency has summoned Jacqueline Fernandez. She was earlier questioned by the ED as a witness in this case and not as an accused. Nora has been asked to be present before the ED on Thursday, while Jacqueline has been asked to appear before the investigating agency on October 15 again. 

Nora and Jacqueline have been summoned for questioning as part of an ongoing probe in a Rs 200-crore extortion racket involving conman Sukesh Chandrasekhar.

According to ED, there is a possibility that money was invested abroad and it was led by Sukesh Chandrashekar, an accused in a bribery matter. Previously, Ed had raided Sukesh and his wife’s house. 

Sukesh is currently in ED’s custody. ED has also said that Bollywood celebs like Jacqueline Fernandez and Nora Fatehi are active participants in this entire case. 

The case came into limelight when an FIR was filed by Delhi Police’s Economic Offences Wing (EOW) against Sukesh and others over alleged criminal conspiracy, cheating, and extortion of about Rs 200 crore. Earlier, Jacqueline’s statement was recorded under the Prevention of Money Laundering Act (PMLA).

On August 23, the ED had said it had raided a luxurious beach bungalow in Chennai and seized Rs 82.5 lakh in cash, 2kg gold, 16 luxury cars and other high-end items in this case.

Faaiza khan
Faaiza khan
Faaiza khan is pursuing a management degree from Guru Nanak Khalsa college Matunga and is highly passionate about writing. Writing keeps her motivated and focused. She likes writing about trendy topics which are attention worthy. She believes in growing and learning and is always open for new opportunities and challenges. She believes in understanding the topics from every point of view and then coming to a conclusion. Writing is something she is really sure about. She can be reached at [email protected] *Views are personal.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share Article:

Subscribe

spot_imgspot_img

Most Read

Latest

More like this
Related

Taapsee Pannu has no qualms admitting she’s a lucky girl

What does it mean to be a successful feminist...

Kartik Aaryan in a picture with Spider-Man

When it comes to social media, Kartik Aaryan is...

Actress Donal Bisht releases own app to show her unfiltered side

Actress Donal Bisht is all set to make her...