Noted Bollywood actor Jacqueline Fernandez, as well as Nora Fatehi, were summoned by the Enforcement Directorate for probing with regard to a money laundering case, according to media reports citing officials privy to the matter.
While Fatehi, an actor and dancer, was told to be present before the enforcement Directorate on Thursday itself, Jacqueline Fernandez is expected to join the probe on Friday (October 15), as per details derived from the source. This Enforcement Directorate case is based on the first information report filed by Delhi Police’s Economic Offences Wing against conman Sukesh Chandrashekhar who is accused of cheating and extorting the wife of an entrepreneur of Rs. 200 crore.
In the pictures shared by the media, Nora Fatehi could be seen reaching the Enforcement Directorate office to cooperate with the investigation launched by the law enforcement agency. A Delhi Court on Saturday had sent Sukesh Chandrasekhar and actress Leena Maria Paul to 3 days Enforcement Directorate remand in connection with a Rs 200 crores extortion case.
Jacqueline was questioned after the ED raided some of his premises and seized a sea-facing bungalow in Chennai, Rs 82.5 lakh cash and over a dozen luxurious cars.