The Enforcement Directorate (ED) has summoned bollywood stars jacqueline fernandez and nora fatehi for questioning in a money laundering case. According to reports, Fatehi, an actress and dancer, has been summoned to appear before the investigating agency on Thursday, while Fernandez has been summoned for interrogation on Friday.
Nora and Jacqueline have been summoned for interrogation as part of an ongoing investigation into a Rs 200 crore extortion ring led by conman Sukesh Chandrasekhar. The Economic Offences Wing (EOW) of the delhi Police filed an FIR in this matter against Sukesh and others for suspected criminal conspiracy, cheating, and extortion of around Rs 200 crore. It should be mentioned that Sukesh is now detained by the ED.
Jacqueline was questioned as a witness in this case in August. Jacqueline is being questioned as a witness in the case against conman Sukesh Chandrasekhar, according to the ED. Jacqueline's statement had already been recorded by the ED under the terms of the Prevention of Money Laundering Act (PMLA).
In August, the ED said that a house in Chennai, Rs 82.5 lakh in cash, 2 kg of gold, 16 luxury automobiles, and other high-end things had been confiscated in connection with this investigation.