After repeatedly skipping three previous summons, Jacqueline Fernandez has at last appeared before the Enforcement Directorate in the 200-crore money laundering case. The actress was previously questioned in August, where she had alleged herself being the victim in the case. She appeared yet again at the Delhi office of the ED. It seems that the authority wants to take note of a trail of funds as well as transactions that are linked with Jacqueline in this case. She has been also questioned for her association with the prime accused, Sukesh Chandrashekhar, and his wife Leena Maria Paul. Jacquline has already denied any wrongdoing. Nora Fatehi has also been questioned in the case. She was grilled for eight hours by the ED last week. As per the sources, the 29-year old actress was confronted with a few financial transactions during her questioning. Nora’s statement was recorded under the Prevention of Money Laundering Act. The probe in the matter is still on as the ED is checking if there have been any financial transactions between the conman and both the actresses.
