ED is probing if there was any financial transaction between conman Sukesh Chandrasekhar and Jacqueline and Nora Fatehi in the Rs 200-crore money-laundering case.
Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar, officials said.
Fatehi, 29, appeared before the investigating officer of the case at the agency office here.
Sources said her statement is being recorded under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with a money laundering case filed against Chandrashekar and his actor wife Leena Maria Paul.
The agency had earlier questioned actor Jacqueline Fernandes in this case. She is expected to depose again before the agency on Thursday.
Both the actors are understood to be helping the agency in taking the probe forward as they themselves had been allegedly conned in the racket run by Chandrashekhar and his wife.
The husband wife duo were recently arrested by the ED while they were already lodged in jail after they were arrested by Delhi Police on charges of cheating some people, including some high-profile individuals. They have been accused of extorting Rs 200 crore from a businessman over a year.
Chandrashekar also has over 20 other cases of extortion registered against him.
He even operated a racket from inside his jail cell.
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