Nora Fatehi
ED summons Nora Fatehi in money laundering case
Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Nora Fatehi in connection with a money laundering case, media reports said.
The money laundering probe is in connection with an alleged multi-crore extortion racket operated by one Sukesh Chandrashekar, who is also an accused in a bribery case involving the Election Commission.
Earlier actress Jacqueline Fernandez, who is reportedly a victim of the racket, was also summoned by the ED.
On Aug 24, the ED had conducted raids and seized a sea-facing bungalow in Chennai, Rs. 82.5 lakh cash and over a dozen luxurious cars in connection with the money laundering probe against Chandrashekar.
The case is based on an FIR of the Delhi police's economic offences wing against him and others in a range of matters involving alleged criminal conspiracy, cheating and extortion to the tune of about Rs. 200 crore.
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