Agency News

Nora Fatehi Summoned to the ED Office in Connection With the Money Laundering Case

Earlier, the ED had disputed Jacqueline Fernandez as a witness in the Rs. 200 Crore money laundering case. The ED examined the 36-year-old actor for four hours in Delhi in August and recorded her statement under the provisions of the Prevention of Money Laundering Act (PMLA).

Nora Fatehi Summoned to the ED Office in Connection With the Money Laundering Case

After Jacquline Fernandez, Nora Fatehi has also been summoned by the Enforcement Directorate (ED) for questioning in a money laundering case. The questioning will be done in connection with the money laundering probe being conducted against alleged conman Sukesh Chandrasekhar.

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(The above story first appeared on LatestLY on Oct 14, 2021 12:14 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).