Dikhyaa Mohanty 
Actors Nora Fatehi and Jacqueline Fernandez have been summoned by the Enforcement Directorate (ED) in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar.
According to the reports, Nora appeared before the agency today in New Delhi, Jacqueline is expected to join the probe tomorrow. Nora’s statement is being recorded under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with a money laundering case filed against Chandrashekar and his actor wife Leena Maria Paul.
The report further added that Jacqueline was questioned by the ED in connection with the case. The ED had claimed in a statement that Chandrashekhar is a known conman and is being probed by the Delhi Police in a case of alleged criminal conspiracy, cheating and extortion to the tune of about Rs 200 crore. In August, the ED had raided some of Chandrashekhar’s premises and seized a sea-facing bungalow in Chennai, Rs 82.5 lakh cash and over a dozen luxurious cars.
Pic Courtesy – Google
