According to Times Now, ED is investigating several people who are directly or indirectly related to this case. Apart from Nora, the agency has also summoned Jacqueline fernandez in the same case again. She was previously questioned by the emergency department. Jacqueline was asked to perform on October 15. Reports suggest that the ED is investigating the possibility that the money was invested abroad and that it was led by Sukesh Chandrashekar, a defendant in a bribery matter that includes the Election Commission. Sukesh and his wife’s home had been raided earlier. ED has also said that Bollywood celebrities are active participants in this whole case.
The case is based on an FIR brought by the Delhi Police Economic Crimes Wing (EOW) against Sukesh and others for alleged criminal conspiracy, cheating and extortion of around Rs 200 million.
Jacqueline’s statement was registered under the provisions of the Prevention of Money Laundering Act (PMLA).
On August 23, the Emergency Department had said that a luxurious beach bungalow located in Chennai had been seized, Rs 82.5 lakh in cash, 2 kg of gold, 16 luxury cars and other high-end items in this case. .
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