Nora, Jacqueline summoned in money laundering case

Story by  IANS | Posted by  [email protected] • 2 Years ago
Bollywood actors Nora Fatehi and Jacqueline Fernandez
Bollywood actors Nora Fatehi and Jacqueline Fernandez

 

Mumbai

The Enforcement Directorate (ED) has again summoned Bollywood actresses Nora Fatehi and Jacqueline Fernandez in connection with an alleged Rs 200-crore money-laundering case, official sources said here on Thursday.

The case pertains to an FIR filed by the Delhi Police in connection with an extortion racket allegedly perpetrated by scamsters Sukesh Chandrashekhar, Leena Maria-Paul and others, involving several bigwigs.

The central probe agency had already recorded their statements earlier and they are being summoned again as witnesses for further probe.