
ED summons Nora Fatehi, Jacqueline Fernandes in money-laundering case
India Today
ED is probing if there was any financial transaction between conman Sukesh Chandrasekhar and Jacqueline and Nora Fatehi in the Rs 200-crore money-laundering case.
Actors Jacqueline Fernandez and Nora Fatehi were summoned by Enforcement Directorate (ED) for questioning on Thursday in connection with a money laundering case lodged against conman Sukesh Chandrasekhar.
Nora Fatehi was asked to appear before the ED’s Delhi office. Earlier, the ED had recorded Jacqueline's statement on multiple occasions in August and September in connection with the case.
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