Enforcement Directorate Summons Nora Fatehi In Money Laundering Case

Nora Fatehi, Nora Fatehi Money Laundering
Nora Fatehi Money Laundering: Bollywood actor Nora Fatehi is summoned again by the Enforcement Directorate for questioning in a money laundering case. The interrogation that will take place will be done in connection with the money laundering probe. It is being conducted against alleged multi-crore extortion racket.

According to Times Now, Enforcement Directorate is looking into various people who have direct or indirect connection to the case. Besides Nora, ED has also summoned Jacqueline Fernandez in the same case again. She has been asked to show up on October 15, as per a report.

As per reports, ED is looking into the possibility that money was invested abroad. The whole operation was led by Sukesh Chandrashekar, an accused in a bribery matter including the Election commission. His and his wife’s house was raided earlier. According to ED, Bollywood celebrities have been actively involved in the entire process.

The case is based on an FIR filed by

Delhi Police’s Economic Offences Wing (EOW) had filed an FIR against Sukesh and others. There were allegations of criminal conspiracy, cheating and extortion of about Rs 200 crore.

Some time ago, Nora Fatehi recently had shared a video that went viral on social media. She posed in an oversized coral coloured zipper and wore a bikini on top of it. Actor Varun Dhawan reacted to the video. He posted a laughing emoticon. Read more about it here. 

On the professional front, she is best known for her special dance performances in Bollywood films like Rocky Handsome, Satyameva Jayate, Stree, Street Dancer 3D and Marjaavaan. She’s also been a part of reality TV shows such as Bigg Boss 9 and Jhalak Dikhhla Jaa 9.

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