Actress and dancer Nora Fatehi can land herself in trouble as the ED (Enforcement Directorate) has now summoned her in the 200-Crore Money Laundering Case. The ED had previously summoned actress Jacqueline Fernandez in the same case. The Delhi police has arrested Sukesh and Leena for reportedly duping the family of Fortis Healthcare promoter Shivinder Singh of Rupees around 200 crores.
According to NDTV, Nora Fatehi has been summoned for having a connection with accuse, like Jacqueline Fernandez. Earlier, Jacqueline was questioned by the team as a witness in the alleged multi-crore extortion racket operated by one Sukesh Chandrashekar.
The 36-year-old actress was questioned for four hours in the case and ED had told ANI that, “She is facing allegations of money laundering and that is why is she is being questioned as a witness in the ongoing case.” The ED had also conducted a raid at of Chandrashekar’s premises and seized a sea-facing bungalow in Chennai, ₹82.5 lakh cash and over a dozen luxurious cars. Reportedly, Chandrasekhar is a huge conman who has cases of criminal conspiracy and cheating against him including the extortion of Rs 200crore.
According to the latest reports, Nora Fatehi is expected to appear before the agency today, while Jacqueline Fernandez will join the probe tomorrow.
