New Delhi: The Enforcement Directorate (ED) has taken action in a case related to money laundering. Actress Nora Fatehi has been called to the ED office for questioning, where she is being questioned. Nora Fatehi has to record her statement on this matter. Actually, this inquiry is going on in a money laundering case of Rs 200 crore.
Last month, Jacqueline Fernandez was summoned in this case. Earlier, Jacqueline Fernandes was interrogated for four hours in Delhi and her statement was recorded as a witness in the case related to Sukesh Chandrashekhar, accused of cheating and extortion of more than Rs 200 crore.
Earlier, Jacqueline Fernandez was interrogated for 6 hours in New Delhi as a witness in a case related to Sukesh Chandrasekhar. At the same time, the name of Noora Fatehi had also surfaced in this case, on which the ED has also called to record her statement. Nora Fatehi’s name has surfaced for the first time in this case.
Let us tell you, Sukesh Chandrashekhar has been arrested by the police in this year i.e. 2021. Where Sukesh has been accused of running a big racket of recovery of 200 crores while sitting inside the jail. Sukesh had demanded extortion of 50 crores from the wife of a famous businessman from jail. Understanding this case, when the police raided the jail, they also got 2 mobile phones from Sukesh’s cell.