Guwahati News Desk: The Enforcement Directorate (ED) has summoned Bollywood actors Jacqueline Fernandez and Nora Fatehi for question in connection with a money laundering case.
The money laundering case was lodged against conman Sukesh Chandrasekhar.
The Enforcement Directorate has asked Nora Fatehi to appear in their office at New Delhi as per sources, the statement of Nora Fatehi would be recorded under the Prevention of Money Laundering Act (PMLA).
As per sources, earlier ED has recorded the statement of actor Jacqueline Fernandez on multiple occasions in August and September month in connections with the case.
The ED would be proving if there was any financial transaction between conman Sukesh Chandrasekhar and Jacqueline Fernandez and Nora Fatehi.
Sukesh Chandrashekhar has been accused of exploring an among of Rs 200 crore from a businessman over a year and has over 20 other cases of extortion registered against him.
Sukesh Chandrashekhar, his wife Leena Maria Paul, four other associates and a few jail officials were arrested by Delhi Police Economic Offences Wing.