According to Times Now, ED is investigating a variety of people who are directly or indirectly involved in the incident. Apart from Nora, the agency re-summoned Jacqueline Fernandez in the same incident. She was previously asked by the ED. Jacqueline was asked to announce on October 15. According to reports, the ED is investigating the possibility of foreign investment, led by Sukesh Chandrashekar, who was accused of bribery cases involving the Election Commission. They had previously attacked Skesh and his wife’s house. The ED also states that Bollywood celebrities are actively involved in the entire case.
The proceedings are based on a FIR filed by the Delhi Police Department of Economic Crimes (EOW) against Skesh et al. On suspicion of criminal conspiracy, fraud and extortion of approximately Rs. 20 billion.
Jacqueline’s statement was recorded in accordance with the provisions of the Money Laundering Prevention Act (PMLA).
On August 23, ED announced that it had seized a luxury beach bungalow in Chennai, 82.5 racks of cash, 2 kg of gold, 16 luxury cars and other luxury items.
Nora Fatehi, Jacqueline Fernandez summoned again by ED in money laundering case | Hindi Movie News
Source link Nora Fatehi, Jacqueline Fernandez summoned again by ED in money laundering case | Hindi Movie News