Earlier, Jacqueline Fernandez was named accused by the ED in Sukesh s 200 crore money laundering case. The next in the investigation is Bollywood actress Nora Fatehi.
The agency had conducted raids against Honey and others on January 18 and seized about Rs 7.9 crore cash from his premises and another about Rs 2 crore cash from a linked person identified as Sandeep Kumar.