Nora Fatehi, Jacqueline Fernandez Summoned By The ED For The Money Laundering Case
Bollywood celebrities and their interactions with law officers have been all over the news lately. Where some celebrities are called in because of their involvement in a particular case, the others are being called in to record their statements as they’re the victims of the case. Yes, I’m talking about the case where Jacqueline Fernandez fell victim to a Rs. 200-crore money-laundering case set up by conman Sukesh Chandrasekhar. The case was based on the FIR report that was filed by Delhi Police’s Economic Offences Wing (EOW). Sukesh and others involved in the case were charged with criminal conspiracy, cheating, and extortion of Rs. 200 crores. And it was Jacqueline Fernandez’s statement that was recorded under the provisions of the Prevention of Money Laundering Act (PMLA). Along with the Bollywood actress is another actress, Nora Fatehi whose statement was recorded by the Enforcement Directorate (ED). And now, both the actresses are once again called in by the ED regarding the money-laundering case.
Nora Fatehi already had recorded her statement in the money laundering case set up by mastermind Sukesh Chandrasekhar and now is again summoned by the Enforcement Directorate (ED). The actress is to arrive on October 14 at the ED office for further interrogation.
Also Read: Jacqueline Fernandez Reportedly A Victim Of A ₹200-Crore Money Laundering Racket, Says Enforcement Directorate
Apart from Nora Fatehi, even Jacqueline Fernandez has been called by the ED for further investigation in the same money-laundering case. According to the reports, the ED is looking into various people that were either directly or indirectly involved in the case.
Unlike Nora Fatehi, Jacqueline Fernandez has been summoned on the October 15 for further questioning. As per the reports, the ED is looking at the possibility that the large sum of money might be invested abroad and was led by Sukesh Chandrasekhar. The ED also confirmed that many Bollywood celebrities are actively involved in this entire Rs. 200 crore money-laundering case.
Also Read: Scam Mastermind Sukesh Chandrasekhar Used To Spoof Call Jacqueline Fernandez, Says ED Source
This money laundering case seems to be getting even more twisted!
