ED cracks down on Nora Fatehi in money laundering case, will be questioned in recovery case of 200 crores

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ED cracks down on Nora Fatehi in money laundering case, will be questioned in recovery case of 200 crores
ED cracks down on Nora Fatehi in money laundering case, will be questioned in recovery case of 200 crores

New Delhi, Jnn. Bollywood celebs have also been caught in the Sukesh Chandrashekhar money laundering case. After actress Jacqueline Fernandes, now dancer and actress Nora Faheti has reached the Enforcement Directorate (ED) office in Delhi for questioning today. It is reported that Jacqueline will appear in this matter tomorrow.




It is reported that apart from Jacqueline, Nora’s connection with Sukesh Chandrashekhar is also coming out in the recovery case of Rs 200 crore. The ED wants to interrogate both the actresses in this connection. Jacqueline has been called for questioning earlier as well.

It is being told that Nora and Jacqueline will be questioned under the Prevention of Money Laundering Act, 2002 (PMLA Act). The investigative agencies will try to find out whether there is any transaction on the part of Nora and Jacqueline with Sukesh.

 

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