Not solely Jacqueline Fernandez and Nora Fatehi, conman Sukesh Chandrashekhar additionally interacted with Bollywood stars like Sara Ali Khan, Janhvi Kapoor and Bhumi Pednekar.
Current studies state that three Bollywood stars have been the goal of jailed con artist in recent times. Chandrashekhar had allegedly provided luxurious automobiles to those actresses as presents – a brand new chargesheet filed by the Enforcement Directorate states.
The ED alleges that Sukesh Chandrashekhar’s shut aide Pinky Irani, often known as 53-year-old Angel, approached actors and fashions and even took a few of them to Tihar Jail to satisfy him.
Irani was arrested by the company in December final 12 months and was not too long ago granted bail by a Delhi court docket. He has been charged with cash laundering and serving to Chandrashekhar set up contact with actor Jacqueline Fernandez and ship him costly presents on her behalf.
The Enforcement Directorate had filed a supplementary chargesheet towards Chandrashekhar earlier this month earlier than a court docket detailing the function of Mumbai-based Irani within the cash laundering case.
Within the prosecution criticism, the ED has hooked up replies despatched by Bollywood actors Bhumi Pednekar, Sara Ali Khan and Janhvi Kapoor, whom Chandrashekhar had additionally allegedly contacted via Irani.
Investigators discovered that Chandrashekhar, when he was in Delhi’s Rohini Jail, allegedly ran an extortion racket utilizing cellphone spoofing methods. He was later shifted to Tihar Jail.
The ED has named the actresses and fashions as witnesses and never as accused within the case.
In line with the chargesheet filed, Bhumi Pednekar stated that Irani messaged him saying that she is “Vice President of HR News Express Post and informed her that the group’s president (Chandrashekhar) is her admirer and discussed this with him.” Need to speak. There’s a big undertaking and I need to present him a automobile.” Pednekar was questioned earlier this year.
Pednekar said she had never received any gifts from Chandrashekhar or Irani, nor had she ever met them or had “private interactions of any sort, whether or not social or skilled.”
Sara Ali Khan told ED that she does not know anyone by the name of Sukesh Chandrashekhar but someone by the name of “Mr. Suraj Reddy” WhatsApped her on 21.05. Would like to gift and mentioned that their CEO Mrs. Irani had tried to contact them.”
Khan reveals that Prepared saved insisting on giving her the present and she or he refused to provide it to him.
“However, after several attempts to dissuade him, she agreed to receive a box of chocolates from him and thereafter sent him a Frank Muller watch with the chocolates,” the ED stated.
In the meantime, Janhvani Kapoor revealed that she was approached by a lady who recognized herself as Leena for a nail artwork firm known as Nail Artistry. Kapoor was approached to be a celeb visitor on the launch of a salon in Bengaluru.
She wrote to the ED that she inaugurated the salon in July final 12 months and acquired a Christian Dior luxurious bag and knowledgeable charge of ₹18.94 lakh in her checking account. He despatched a press release of the transaction to the ED.
Nail artist is claimed to be the enterprise enterprise of Chandrasekhar’s spouse Leena Maria Paul.
Earlier in December 2021, Jacqueline Fernandez was linked to the conman in a Rs 200 crore extortion case earlier than the Enforcement Directorate (ED) at its workplace in Delhi on Wednesday.