Last month Jacqueline Fernandez was summoned by the Enforcement Directorate for interrogation in links with a money laundering case. A month later, another actress Nora Fatehi has been summoned by the investigation agency for further interrogation in the case against con artists Sukesh Chandrasekar and Leena Paul.
According to a news portal, Chandrasekar and Leena Paul were arrested in Delhi after a money laundering case was registered against them by Fortis Healthcare promoter Shivinder Singh of around Rs. 200 crores. An FIR was registered against the con artists accusing them of criminal conspiracy, cheating and extortion. Later, Jacqueline Fernandez was summoned by ED but she skipped them.
The 36-year-old actress was questioned for over five hours last month under the Prevention of Money Laundering Act last month and she has been summoned again along with Nora Fatehi. If reports are to be believed, Jacqueline and Nora are only called for questioning to track the associations of Chandrasekar and have no direct or indirect involvement in the fraud.
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