Nora Fatehi gets summoned by Enforcement Directorate in Rs 200 crore money laundering case

Actress and model Nora Fatehi has been summoned today by the Enforcement Directorate in Rs 200 crore money laundering case. The actress was spotted outside the ED office today as she went in for questioning regarding the case. As per reports, the case is in connection with con artists Sukesh Chandrasekar and Leena Paul who were accused in an alleged multi-crore extortion racket.

Further reports have also stated that along with Nora, Bollywood actress Jacqueline Fernandez was also probed by ED as a witness in the money laundering case. She was examined by ED in New Delhi where they also recorded her statement, under the provisions of the Prevention of Money Laundering Act (PMLA). Jacquelines’ questioning was said to have lasted for about 5 hours.

Meanwhile, Chandrasekar and Paul have been arrested by the Delhi Police. They were taken in for duping the family of Shivinder Singh, who is a Fortis Healthcare promoter, for almost ₹ 200 crore. Nora Fatehi has been called in by ED to question about her connections to the accused.

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The case was filed after Shivinder Singh’s wife, Aditi Singh lodged a complaint about a man posing as a senior Law Ministry official who offered to help get bail for Mr Singh in return for money. Aditi had further said that she paid ₹ 200 crores in 30 instalments and was told the money was meant for BJP party funds. She was also said that Home Minister Amit Shah was on her side.

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