Actor Nora Fatehi appeared before the Enforcement Directorate on Friday for questioning in the Rs 200 crore money laundering case linked to conman Sukesh Chandrashekhar. The agency has questioned her multiple times in the case in the recent past.
According to the Indian Express report, sources said the actor will be questioned about Chandrashekhar and her statement will be recorded under the sections of the Prevention of Money Laundering Act (PMLA).
Earlier, the ED filed charge sheets filed in the case and named actor Jacqueline Fernandez as an accused, while Nora Fatehi’s statement was included in the same prosecution complaint.
Chandrashekhar allegedly used illegal money to purchase gifts for Jacqueline which he extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh’s wife Aditi Singh. He was arrested by the Enforcement Directorate.
Also watch | Shah Rukh Khan honoured at Red Sea International Film Festival; Priyanka Chopra, Kajol also attend event