Nora Fatehi and Jacqueline Fernandez summoned by ED for questioning in money laundering case
Actress-dancer Nora Fatehi has been summoned by the Directorate of Execution for a money laundering case. The Dilbar The artist was asked to be present in front of the agency on Thursday. ED also summoned Jacqueline Fernandez again in the same case. Nora Fatehi was pictured arriving for questioning at ED premises in Delhi. According to sources, Jacqueline Fernandez will also soon be part of the investigation. She will arrive for questioning on Friday.
According to reports, the interrogation is part of the investigation into an extortion racket of Rs 200 crore. Suspected con artist Sukesh Chandrasekhar is in emergency custody in this case.
Nora Fatehi summoned by ED in money laundering case
Fatehi is the second actress to be called into the case. Previously, Jacqueline Fernandez had been summoned for questioning. ED authorities had recorded Fernandez’s statement for five hours at the end of August. His statement was recorded as a witness and not as an accused, Republic Media Network sources reported at the time.
According to reports, Jacqueline Fernandez was summoned again for questioning on September 25. However, the actor would then have skipped the questioning.
ED raids Sukesh Chandrashekar’s bungalow
ED descended into Sukesh Chandrashekhar’s seafront bungalow in Chennai. ED officials informed that Sukesh Chandrashekhar was accused of extorting 200 crore from a businessman over a period of one year. He also has over 20 other extortion cases against him and operated a racket from inside his prison cell.
Officials said he used the cell phone and landline numbers of senior officials in the prime minister’s office and CBI headquarters to deceive the wealthy. He also posed as AP to the Union Minister of Justice and a Supreme Court judge.
Republic Media Network accessed the visuals of the luxurious apartment facing the sea. The visuals showed that the bungalow was designed with Italian marble floors and expensive furniture. There were dozens of servants to look after and maintain the bungalow.
In addition, the bungalow parking lot had 16 high-end luxury cars including Rolls Royce Ghost, Bentley Bentayga, Ferrari 458 Italia, Lamborghini Urus, Escalade, Mercedes AMG 63, BMW, Range Rover, Mercedes.
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