Noted actress Nora Fatehi has been summoned by the Enforcement Directorate as a witness after recording her statement in the money laundering case related to Sukesh Chandrashekhar. Nora is likely to reach the office today in connection with the interrogation by the ED. According to media reports, the ED is keeping a close watch on all persons who may be directly or contrarily involved in the case.
Apart from Nora, Jacqueline Fernandes has also been summoned by the ED. Jacqueline has been called for questioning on October 15. According to reports, the ED is trying to know whether Sukesh Chandrashekhar has led to money transactions abroad as well. They raided the house of Sukesh Chandrashekhar and his wife and says many Bollywood stars have been partners in the matter. Sukesh Chandrashekhar is lodged in jail in connection with a Rs 200 crore fraud case.
If you talk about this case, it started with extortion worth Rs.200 crores which Sukesh Chandrashekhar, who was sitting in jail, recovered from the wife of a businessman. Later, Sukesh's wife Leena Paul also came to the fore in the case and was questioned for several hours. Police said Paul had allegedly helped Chandrashekhar cheat Aditi Singh, wife of former Fortis Healthcare promoter Shivinder Mohan Singh. Later, the same money-laundering strings started connecting with Bollywood stars. Jacqueline's name first appeared in the list which was said to have fallen into the trap of Sukesh Chandrashekhar.