Nora Fatehi Money Laundering Case Update: ED Summons Nora Fatehi, Check Out The Reason

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Nora Fatehi Money Laundering Case Update: Actress Nora Fatehi has been summoned by the Enforcement Directorate as a witness after recording her assertion within the money laundering case involving Sukesh Chandrashekhar. Nora Fatehi is at present within the ED workplace & and being questioned in reference to the interrogation by the ED.

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As, per sources, The ED is holding a vigilant eye on all these individuals who could also be instantly or in any other case linked with this case. Apart from Nora, Jacqueline Fernandez has additionally been summoned by the ED. Jacqueline has been referred to as for questioning on October 15.

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The Reason Why ED Summoned Nora Fatehi 

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Actually, ED is attempting to determine whether or not suspects have financial transactions in international international locations due to Sukesh Chandrashekhar. ED had raided the home of Sukesh Chandrashekhar and his spouse and he acknowledged that many Bollywood stars have been companions on this case. Sukesh Chandrashekhar is at present lodged in jail within the Rs 200 crore fraud case.

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The case relies on an FIR registered by the Economic Offenses Wing of Delhi Police in opposition to Sukesh and others for felony conspiracy, dishonest, and extortion of round Rs 200 crore. Bollywood actress Jacqueline was beforehand questioned by the ED on this case and her assertion was recorded underneath the provisions of the Prevention of Money Laundering Act. Now on October 15, she should go to the ED workplace for questioning. The investigating company can be attempting to know whether or not there was any transaction on behalf of Nora and Jacqueline with Sukesh.

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