Actor Nora Fatehi appears before ED in money laundering case
Bollywood actor Nora Fatehi has arrived at the Enforcement Directorate office for questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrshekhar.
The financial probe agency ED, which is probing the money trail in the extortion case, has already filed a charge sheet naming actor Jacqueline Fernandez as an accused in a multi-crore money laundering case.
Nora Fatehi was also questioned by the ED in the same case earlier.
According to the ED, Nora Fatehi and Jacqueline Fernandez received luxury cars and other expensive gifts from conman Chandrashekar.
Conman Sukesh Chandrashekar, who is currently in jail, is accused of cheating various people, including some high-profile individuals such as former Fortis Healthcare promoter Shivinder Mohan Singh’s wife, Aditi Singh.