Bollywood actors Jacqueline Fernandez, Nora Fatehi summoned by ED in money laundering case: Report
Bollywood actors Jacqueline Fernandez and Nora Fatehi were summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering case, reported the ANI news agency, citing officials familiar with the matter.
While Fatehi, an actor and dancer, has been asked to be present before the investigative agency on Thursday itself, Fernandez has been asked to be present for questioning on Friday, the agency added.
This ED case is based on an FIR filed by Delhi Police’s Economic Offences Wing (EOW) against conman Sukesh Chandrashekhar who is accused of cheating and extorting the wife of a businessman of ₹200 crore.