Are B-Town Dual Nationals Involved in Money Laundering?
The Enforcement Directorate case is based on an FIR filed by Delhi Police’s Economic Offences Wing against conman Sukesh Chandrashekhar over extortion of about INR 2 billion
Two Bollywood divas Jacqueline Fernandez and Nora Fatehi were summoned by the Enforcement Directorate (ED) for further interrogation in connection with a money laundering case.
The ED case is based on an FIR filed by Delhi Police’s Economic Offences Wing (EOW) against conman Sukesh Chandrashekhar and others over alleged criminal conspiracy, and extortion of about INR 2 billion.
The ED authorities raided a luxurious beach bungalow located in Chennai on August 23 and seized INR 8.25 million in cash, 2 kg gold, 16 luxury cars, and other high-end items in this case.
They are looking into the possibility that money was invested abroad and was led by Sukesh Chandrashekar.
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The team had raided Sukesh and his wife’s house but they also have doubts that some prominent personalities from Bollywood might be involved in the money laundering too.
The Indian media reported that Nora was asked to appear before the law enforcement agency on Thursday while Fernandez is expected to join the probe today.
#Watch: #BollywoodActress #NoraFatehi reaches the #EnforcementDirectorate (ED) office to join the investigation in connection with the #Conman #SukeshChandrashekhar case
🎥 ANI#PreventionOfMoneyLaunderingAct #MoneyLaunderingCase #Bollywood #FPJNews #MoneyLaundering pic.twitter.com/0HApAOTbgq
— Free Press Journal (@fpjindia) October 14, 2021
Last month, Jacqueline Fernandez was also sent summons but she skipped them.
Back in August 2021, she was questioned for 5 hours under the Prevention of Money Laundering (PML) Act.
As per reports, conman had been in touch with an actor from Sri Lanka and now the agency wants to interrogate Fernandez in regard.
