Sukesh Chandrashekhar approached Sara Ali Khan with a proposal of a automobile as a present. (file)
new Delhi:
Sara Ali Khan, Janhvi Kapoor and Bhumi Pednekar have been lately amongst the Bollywood stars within the crosshairs of a jailed artist like final 12 months and the grifter in 2018 inside Delhi’s Tihar Jail, varied ladies pretending to be a enterprise tycoon Fashions and actors met – two new episodes within the sensational Sukesh Chandrashekhar saga have surfaced courtesy the cost sheet filed by the Enforcement Directorate lately.
A number of actors and fashions have been launched to the cheater by one in every of his associates, Pinky Irani, also referred to as Angel, 53, who himself took a few of them to satisfy her. Sukesh Chandrashekhar in jail, the company has stated. He was arrested by the company in December final 12 months and was lately granted bail by a Delhi courtroom.
Irani has been accused by the Enforcement Directorate or ED of cash laundering and serving to Chandrashekhar Join with Actor Jacqueline Fernandez and sending him costly items on his behalf.
A supplementary chargesheet detailing the position of Mumbai-based Irani within the cash laundering case towards 32-year-old Chandrashekhar and others, was filed by the Enforcement Directorate earlier than a courtroom earlier this month.
The company has hooked up replies to the prosecution criticism despatched by Bollywood actors Bhumi Pednekar, Sara Ali Khan and Janhvi Kapoor, who have been equally contacted by Chandrashekhar allegedly by Irani.
Chandrashekhar and his spouse Leena Maria Paul are being probed by the Delhi Police and the ED for allegedly dishonest and extorting cash from rich individuals like Aditi Singh, spouse of former Fortis Healthcare promoter Shivinder Mohan Singh.
Investigators discovered that Chandrashekhar, whereas he was in Delhi’s Rohini Jail, allegedly used to run an extortion racket utilizing the cellphone Spoofing Approach. He was later shifted to Tihar Jail.
The Enforcement Directorate is monitoring those that allegedly acquired proceeds from the rip-off and is making an attempt to hint the cash path. To date, the company has not named these actors or fashions as accused as they are often referred to as as witnesses.
In accordance with the chargesheet, Bollywood actress Bhumi Pednekar Chandrashekhar included within the record – In her reply to the company earlier this 12 months, she stated that Irani messaged her saying she was “the vice president of HR News Express Post and informed them that the group’s president (Chandrashekhar) is her admirer and was with her.” Wished to speak a couple of large venture and wished to reward him a automobile.”
The 32-year-old actor told the agency that “he has not acquired any items, nor has he ever met or had any private interactions with them, whether or not social or skilled, from his associates, together with Chandrashekhar or Pinky Irani.”
Sara Ali Khan told ED that she does not know anyone by the name of Sukesh Chandrashekhar or Shekhar, but someone by the name of “Mr Suraj Reddy” WhatsApped her on 21.05. Would like to gift a car as. and mentioned that their CEO Mrs. Irani had tried to contact them.”
Khan, 26, stated the Reddy man saved insisting on giving her the reward and he constantly refused to provide it to her.
“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.
Janhvi Kapoor instructed ED that she was not approached by Chandrashekhar or Irani, however was approached by a lady who posed as Leena from an organization referred to as Nail Artistry in reference to being a celeb visitor on the launch of a salon in Bengaluru. He had made his mark.
She wrote to the company that she inaugurated the salon in July final 12 months and acquired a Christian Dior luxurious bag and knowledgeable payment of Rs 18.94 lakh in her checking account. He despatched a press release of the transaction to the ED.
Nail artistry is alleged to be the enterprise enterprise of Lena Maria Paul.
“… met.
The ED alleged, “She took a few of them to Tihar Jail to satisfy Sukesh Chandrashekhar and she or he contacted these fashions/actresses like Alka Kumar, P Kumar, Angel Ok, Jaya TV/Solar TV’s CFO and Information Impersonated as CFO of Specific Publish,” alleged the ED. in the charge sheet.
It added that Irani and Chandrashekhar used the same method to approach Jacqueline Fernandez through their make-up artist S Muthatil.
The agency also recorded statements of some young models, at least three of whom told the ED that they had “met” Chandrashekhar by Irani and that they met with him unharmed in Tihar Jail in 2018.
“Pinky Irani was Chandrasekhar’s shut confidante and advisor. Not solely did she create a masks for Chandrasekhar of being a businessman, however she additionally allowed him to current himself as a resourceful and an impartial particular person, by making certain that He can do what he can. Wished,” the ED has claimed.
The ED has arrested Chandrashekhar, Paul, Irani, two other co-accused Pradeep Ramanani and Deepak Ramnani in this case.
In August last year, it had raided some premises of Chandrasekhar and seized a sea-facing bungalow in Chennai, Rs 82.5 lakh in cash and over a dozen luxury cars.
In a statement, it had claimed that Chandrashekhar is a “recognized thug” and is being investigated by the Delhi Police for alleged criminal conspiracy, cheating and extortion of around Rs 200 crore.
The ED had said, “Chandrasekhar is the mastermind of this fraud. He has been part of the world of crime because the age of 17. A number of FIRs are registered towards him…”
Despite being in jail, Chandrasekhar did not “cease deceiving” people.
“They (utilizing cell telephones bought illegally in jail) made pretend calls to dupe individuals with the assistance of expertise because the numbers displayed on the cellphone numbers of the referred to as social gathering belonged to senior authorities officers.
The ED had claimed, “Speaking to these people (from jail), he claimed to be a government official, who was offering to help at the cost of the people.”
(with inputs from PTI)