ED Summoned Bollywood Celebrities Jacqueline Fernandes And Nora Fatehi In Money Laundering Case Of 200 Crore!

Nora Fatehi, a popular dancer + actor seen in movies like Satyamev Jayate, Bhuj, Street Dancer 3D. She is summoned by Enforcement Directorate ED in a money laundering case related to a conman Sukesh Chandrasekhar who is accused of an alleged multi-crore extortion racket. Earlier in 2017, he was arrested for taking money from TTV Dhinakaran to bribe Election Commission officials to get the AIADMK ‘two leaves’ symbol for the Sasikala faction in a by-election to the R K Nagar Assembly seat in Tamil Nadu. Nora will be arriving at the ED office today for further questioning.
Apart from Nora, Jacqueline Fernandes, the actress seen in movies Kick, Housefull 2, Race 2 is also summoned by ED again. In August as well as in September she was called by ED for interrogation in the same case of money laundering. She was interrogated by ED in Delhi for almost 5 hours. Jacqueline’s statement was recorded under the provisions of the Prevention of Money Laundering Act (PMLA). Jacqueline has been asked to appear before the investigating agency on October 15. She’s last seen in the movie Bhoot Police in 2021.

This case is filed by Delhi Police’s Economic Offences Wing (EOW) against Sukesh and his wife Leena Paul are over alleged criminal conspiracy, cheating, and extortion of about Rs 200 crore. He’s also accused of duping several people by promising them jobs. Impersonating as a relative of a politician, he reportedly fooled more than 100 people and cheated them to the tune of Rs 75 crore.