Bollywood actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with a money laundering probe against Sukesh Chandrasekar and Leena Paul.
Chandrasekar and Paul were arrested by Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around Rs 200 crore. The summons comes after the agency took cognisance of Delhi Police’s case in this matter.
Agency sources say Nora Fatehi has been called to ascertain connections to the accused.
In August the central agency said it had seized a sea-facing bungalow in Chennai, ₹ 82.5 lakh in cash, and over a dozen luxury cars in connection with the case against him.
Last month a second Bollywood actor, Jacqueline Fernandez, had also been summoned for questioning, but she skipped her summons.