Wednesday, December 8, 2021
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ED summons actor Nora Fatehi, Jacqueline Fernandez in money laundering case

Directorate of Enforcement (ED) on Thursday sent summons to the Bollywood actor Nora Fatehi and Jacqueline Fernandez in connection with a money laundering case. Nora was spotted outside at the ED office for her round of questioning for the same. Jacqueline is expected to join the probe on October 15.

Earlier, in August, this year, ED had called Fernandez for questioning in connection with the case in Delhi. The round of talks with ED and Fernandez has been last for over 5 hours. During this time, ED said, Jacqueline is not an accused in the case, she has been asked to join the prob as a witness for questioning so that they can connect the dots in the case.

According to the reports, it has been found that the money laundering case is based on Chennai’s conman Sukhesh Chandrashekhar who already has been sent to Delhi’s Rohini jail for trial in connection with a multi-crore extortion case.

Reports also revealed that Chandrashekhar has been accused of extorting almost Rs 200 crore from a businessman. After being sent to jail, the accused didn’t stop, he has continued operating his racket from inside the jail, reports said.

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The ED officials have raided Chandrashekhar’s wife Leena Maria Paul residence who is also allegedly involved in the case. Paul is an Indian actor who has worked in several movies in the Malayalam film industry and Bollywood. She was also seen with John Abraham-starrer Madras Café.

Meanwhile, Sukesh Chandrashekhar with his Leena and four others including few jail officials were arrested by the Delhi Police’s Economic Offences Wing in connection with the case.

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