She is expected to depose again before the agency on Thursday.īoth the actors are understood to be helping the agency in taking the probe forward as they themselves had been allegedly conned in the racket run by Chandrashekhar and his wife. The agency had earlier questioned actor Jacqueline Fernandes in this case. ![]() Sources told PTI her statement is being recorded under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with a money laundering case filed against Chandrashekar and his actor wife Leena Maria Paul. The case pertains to an FIR filed by the Delhi Police in connection with an extortion racket allegedly perpetrated by one Sukesh Chandrashekhar and others.įatehi, 29, appeared before the investigating officer of the case at the agency office here.ĭelhi: Actor & dancer Nora Fatehi reaches the Enforcement Directorate (ED) office to join the investigation in connection with the conman Sukesh Chandrashekhar case /c3t5YEMEaA However, there is no official confirmation. Bollywood actors Nora Fatehi and Jacqueline Fernandez have been summoned by the Enforcement Directorate (ED) in a Rs 200-crore money laundering case.
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