New Delhi: jacqueline fernandez: Conman Sukesh Chandrasekhar’s Rs 200 crore cash laundering case appears to have opened a can of worms the place extra names of Bollywood actresses have popped up. After Jacqueline Fernandez and Nora Fatehi had been grilled by the Financial Offences Wing (EOW) of Delhi Police just lately, it has been reported that Bigg Boss fame Nikki Tamboli, Chahat Khanna, Sophia Singh, and Arusha Patil met Chandrashekhar within the jail premises and he launched himself as a producer of the southern movie trade.
On Thursday EOW questioned Nora Fatehi in connection along with her relations and the items which she bought from conman Sukesh Chandrashekhar who’s in Tihar jail in a case of extortion of Rs 200 crore. Based on ANI, Particular commissioner of police, EOW, Ravinder Yadav stated that her brother-in-law had bought a BMW from Chandrashekhar in 2021. jacqueline fernandez and sukesh chandrasekhar story
On Wednesday, EOW had additionally grilled Bollywood diva Jacqueline Fernandez for eight hours at its workplace in reference to the case. However each the actors don’t have any direct reference to this case. jacqueline fernandez
Particular Commissioner of Police (EOW) Ravindra Yadav instructed ANI that Sukesh would attempt to affect the Bollywood actresses as he was having an enormous wealth of properties which he acquired via extortion. jacqueline fernandez and sukesh chandrasekhar business
Delhi Police sleuths had referred to as three individuals at the moment for questioning: Nora Fatehi, her brother-in-law Mehboob aka Bobby Khan and Pinky Irani. jacqueline sukesh chandrasekhar wife
Irani is an individual who approached Fatehi for items on the route of Chandrashekhar. She was referred to as to take part in an occasion on the studio in Chennai owned by Chandrashekar’s spouse Lena Maria, final 12 months. Within the occasion, Fatehi was provided a BMW automobile and a participation charge within the occasion. Fatehi, throughout questioning, stated that she refused to take that reward, nonetheless, she instructed that they need to give it to her brother-in-law Mehboob alias Bobby.
Mehboob, who’s a local of Morocco, largely lives in Mumbai and works within the Bollywood trade. He had additionally directed the film “Leela ek Paheli” during which Sunny Leone performed a lead position. Mehboob recognised Pinky Irani at the moment through the questioning. bollywood actress jacqueline fernandez
Sources stated Pinky Irani’s code phrase was ‘Angel’. She launched herself to Nora with the code title Angel. EOW officers stated that she would typically ignore Chandrashekar as he repeatedly tried to method her via Irani. At this time, we referred to as Fatehi, Irani and Mehboob and confronted one another. We additionally recorded their statements individually,” stated an officer.
In the meantime, EOW has additionally recovered a brilliant bike, Ducati, costing round Rs 8 lakh from Prashant who’s the supervisor of Fernandez. This bike was gifted by Chandrashekhar to Prashant. sukesh chandrasekhar wiki
Based on sources, Jaqueline was so satisfied and influenced by Chandrashekhar that she would name him “man of her goals” and was pondering of marrying him. Nora by no means met Chandershekhar. She had talked with him via Whatsapp, twice, supply stated.
Whereas talking to ANI, Ravinder Yadav stated, “There may be extra hassle for Jaqueline as she didn’t reduce ties with Sukesh even after figuring out his prison antecedents. However Nora did disconnect herself as soon as she suspected that one thing is fishy.”
In at the moment’s questioning contradictions had been cleared that BMW was saved by brother-in-law of Nora as Nora refused to obtain the reward Nora can also be more likely to flip witness in Delhi police case however the investigation remains to be on.
(With ANI inputs)