Money Laundering Case: Nora Fatehi and Jacqueline Fernandez Summoned again

Con artist Sukesh Chandrashekar and Leena Paul were caught in money laundering of 200 crores which summons Nora Fatehi and Jacqueline Fernandez again.

According to the latest news reports. Actress Jacqueline Fernandez and Nora Fatehi were asked to summon again by the Enforcement Directorate (ED).

In connection to the case against con artists Sukesh Chandrashekar and Leena Paul. Nora will reach ED on the 14th of October for further interrogation of the case.

Reports according to NDTV, Chandrasekar, and Paul were both arrested by the Delhi Police. For allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around Rs. 200 crores. They were asked to come before the court. After the agency took cognizance of an FIR which accused Sukesh Chandrashekar and Leena Paul of criminal, conspiracy, cheating, and extortion.

As per reports, Chandrasekar had been in touch with an actor from Sri Lanka through calls and messages. The agency wanted to question Jacqueline Fernandez in this regard to the case. AS she belongs from Sri Lanka.

Last month, Jacqueline Fernandez was also asked to summon regarding this case. But, she skipped them. In August 2021, she was questioned by the Prevention of Money Laundering Act (PMLA) for five hours. After which, she was summoned again for questioning about the same.

According to Times Now, ED is now looking into various people who are directly or indirectly connected to this case.

Reports also suggest that the ED is looking into the possibility that money was invested abroad. And it was led by Sukesh Chandrashekar, an accused in a bribery matter. They had raided Sukesh and his wife’s house previously. ED has also said that Bollywood celebs are active participants in this entire case.

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