Gulf News

Fatehi summoned in laundering case

- By Manjusha Radhakrish­nan Assistant Editor - Features

Bollywood actress and ace dancer Nora Fatehi was summoned by the Enforcemen­t Directorat­e to record her statement in connection with a money laundering case involving alleged con man Sukesh Chandrashe­kar.

According to reports, the ED is questionin­g various people — including actress Jacqueline Fernandez — who are directly or indirectly connected to their case. Along with Fatehi, the Sri Lankan actress Fernandez was also called in for questionin­g today. They are being summoned as witnesses in a money laundering racket. According to ANI, a Delhi Court had sent Chandrasek­har and actress Leena Maria Paul to three days ED remand in connection with a Rs2 billion (Dh97.5 million) extortion case.

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