Nora Fatehi has been summoned by the ED below the Money Laundering Act. According to media reviews, Nora Fatehi has been summoned by the Enforcement Directorate in the case of dishonest of Rs 200 crore by Sukesh Chandra Shekhar, lodged in Delhi’s Tihar Jail.
Jacqueline has been known as to the ED workplace for questioning on October 15. According to the Times Now report, the ED’s eyes are on a number of folks, who’re concerned immediately and not directly in this case. Apart from Nora, the ED has additionally summoned Jacqueline Fernandes as soon as once more. Let us let you know that even earlier than this, ED has questioned Jacqueline twice in this case.
It is being instructed in the reviews that the ED is searching for prospects that whether or not Sukesh Chandra Shekhar, accused in the Election Commission bribery case, has invested the cheated money overseas. Let us inform that Sukesh Chandrashekhar, accused in 21 instances together with the Election Commission bribery case, is presently behind the bars of the jail. The ED has additionally mentioned that Bollywood celebrities are lively members in this case.
Earlier, Jacqueline’s assertion below the Prevention of Money Laundering Act has additionally been recorded in the interrogation. On August 23, the ED had knowledgeable that in this case, they’ve seized an opulent bungalow positioned on the seashore in Chennai and together with it Rs 82.5 lakh in money, 2 kg of gold, 16 luxurious automobiles and many costly gadgets have been seized.
The case relies on the FIR of the Economic Offenses Wing (EOW) of Delhi Police in reference to the extortion and extortion of Rs 200 crore by Sukesh and others. It is being mentioned that Sukesh had conspired to implicate Nora Fatehi like others.