Fraud of ₹ 200 crore from Tihar: Nora Fatehi appeared before ED, Jacqueline Fernandez was also called

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Bollywood actress Nora Fatehi has reached the Enforcement Directorate (ED) office. ED today (October 14, 2021) in Delhi office for questioning the actress in a cheating case of Rs 200 crore had called. In this case, Jacqueline Fernandes has also been summoned again by the ED.

According to the information, Nora Fatehi was summoned by the Enforcement Directorate in the case of cheating of Rs 200 crore by Sukesh Chandrashekhar, lodged in Delhi’s Tihar Jail. It is being told that the ED had recorded Nora Fatehi’s statement earlier also, but her contradictions in statements found. Because of this, he has once again been called for questioning.

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At the same time, on behalf of the Enforcement Directorate, Jacqueline Fernandes for questioning on October 15. Called to ED office has gone. It is worth noting that in the same case, Jacqueline was questioned by the investigating agency for 7 hours in Delhi. Sukesh allegedly used to send her chocolates and flowers as gifts. Police arrested Sukesh Chandrasekaran this year Arrested did. He is accused of running a racket of recovery of Rs 200 crore while lodged inside the jail. He had demanded a ransom of Rs 50 crore from the wife of a big businessman. Regarding this matter, when the police raided the jail itself, 2 mobile phones were confiscated from him from there. Jacqueline is being considered a witness in this case.

It is noteworthy that on August 30, 2021, the ED had seized a Chennai bungalow and some luxury cars in a money laundering case. This action was taken in the case of money laundering registered against a thug named Sukesh Chandreshkhar. Chandrashekhar is accused of running a ransom racket from inside Tihar Jail. According to the investigating agencies, while lodged in Tihar Jail, Sukesh collected a ransom of Rs 190-200 crore. Recently, Sukesh’s alleged girlfriend Leena Maria Paul was arrested. of Sukesh in running a racket on him Help is accused of doing.

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