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ED Summons Nora Fatehi Money Laundering Case: Reports

Earlier, Sri Lankan model and Bollywood actor Jacqueline Fernandez was also summoned by ED in connection with the same case.

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Amid the ongoing controversy in Bollywood,  Enforcement Directorate (ED) has summoned actor and dancer Nora Fatehi in a money laundering case that involves conman Sukesh Chandrasekar. 

According to the media reports, the Central Agency is going to question Nora, on Thursday. However, ED has not made any official statement regarding the same. 

Earlier, Sri Lankan model and Bollywood actor Jacqueline Fernandez was also summoned by ED in connection with the same case.

The case is based on the FIR by the economic offenses wing of Delhi police against Sukesh Chandrasekar and others over alleged criminal conspiracy, cheating, and extortion of about Rs 200 crore.

 


Tags assigned to this article:
ed Nora Fatehi Money Laundering Case Jacqueline Fernandez