ED summons Nora Fatehi, Jacqueline Fernandez in money laundering case

Nora will go to the ED on October 14 for additional questioning in the case of con artists Sukesh Chandrasekar and Leena Paul.

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The Enforcement Directorate has summoned Jacqueline Fernandez and Nora Fatehi once more. Nora will go to the ED on October 14 for additional questioning in the case of con artists Sukesh Chandrasekar and Leena Paul.

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According to NDTV, “Chandrasekar and Paul were arrested by Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around Rs. 200 crore. The summons comes after the agency took cognisance of an FIR accusing Sukesh Chandrasekar and Leena Paul of criminal conspiracy, cheating, and extortion.”

Jacqueline Fernandez was also sent summons last month, but she chose to ignore them. She was interrogated for five hours in August 2021 under the Prevention of Money Laundering Act (PMLA). She has been summoned for interrogation once more. According to sources, Chandrasekar had been in contact with a Sri Lankan actor via phone conversations and text messages. Fernandez was wanted by the agency to be questioned about the case.

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