Lagatar24 Desk
New Delhi, Dec 2: Nora Fatehi, has come at the Enforcement Directorate office for interrogation in connection with a money laundering case involving Sukesh Chandrshekhar and 200 crore rupees.
#WATCH | Nora Fatehi arrives at the Enforcement Directorate office in Delhi for questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar. pic.twitter.com/LwEOogQDTJ
— ANI (@ANI) December 2, 2022
Actress Jacqueline Fernandez is listed as an accused in a charge sheet issued by the financial investigation agency ED, which is looking into the money trail in the extortion case.
The ED previously questioned Nora Fatehi in connection with the same matter. The ED claims that con artist Chandrashekar sent extravagant gifts and luxury cars to Jacqueline Fernandez and Nora Fatehi.
Conman Sukesh Chandrashekar, who is currently incarcerated, is accused of defrauding a number of people, including some well-known people like Aditi Singh, the wife of former Fortis Healthcare promoter Shivinder Mohan Singh.
