Nora Fatehi, Jacqueline Fernandez Summoned in Money Laundering Case

Nora Fatehi, Jacqueline Fernandez Summoned in Money Laundering Case

Bollywood actress Nora Fatehi, Jacqueline Fernandez have been called for questioning by the ED (Enforcement Directorate). Nora has reached the ED office in Delhi. Jacqueline will be questioned tomorrow i.e. on October 15. Both of them are to be interrogated in the case of Sukesh Chandrashekhar’s 200 crore fraud and ransom. Let me tell you, Jacqueline was summoned earlier. But, she did not appear before the ED. After which the ED postponed the inquiry.

Read Here:  Latest Sports News

Active Members of Bollywood Celebs Case

According to media reports, the eyes of the ED are on all those people who are directly and indirectly involved in this case. The ED wants to look into the possibilities in this case whether the main accused in the Election Commission bribery case Sukesh Chandra Shekhar has invested the cheated money abroad. Significantly, 21 other cases are also registered against accused Sukesh, including the Election Commission bribery case. Presently he is lodged in Rohini Jail in Delhi. The ED has also said that Bollywood celebs are also active participants in this case.

See Here: Trending Songs

200 Crore Recovery Case

The case is based on an FIR registered against Sukesh and others in the Economic Offenses Wing (EOW) of Delhi Police for alleged criminal conspiracy, cheating and extortion of around Rs 200 crore. ED had said in its statement after the raid, Sukesh Chandrashekhar is the mastermind of this fraud. He has been a part of the crime world since the age of 17. The ED had seized Sukesh’s sea-facing bungalow in Chennai on August 24. 82.5 lakh in cash, 2 kg of gold and more than a dozen luxury cars were seized from his bungalow. The ED has also recorded Jacqueline’s statement under the Prevention of Money Laundering Act (PMLA). Nora Fatehi Jacqueline Fernandez.

With the help of Leena, he used to cheat while sitting in jail

Sukesh’s alleged wife Leena Paul is also in the custody of the police in the case of cheating. Leena fully supported Sukesh in the case of cheating. From jail itself, Sukesh was running his fraud network through Leena. After being arrested, Leena had told in the interrogation that she, along with two people named Sudhir and Joel, used to hide the cheated money.

About Ravendra Singh

Hello Friends! My name is Ravendra Singh. I am a professional Blogger and Digital Marketing Consultant & Founder of Newsbeed. I have deep knowledge on topics like Blogging, SEO and Digital Marketing!

View all posts by Ravendra Singh →

Leave a Reply

Your email address will not be published. Required fields are marked *