The names of television actors Nikki Tamboli also Chahatt Khanna have been mentione in the ongoing investigation into the money laundering case against conman Sukesh Chandrashekhar. Nikki was give 3.5 lakh and a Gucci bag, according to the charge sheet filed by the Enforcement Directorate (ED). On Thursday, actor Nora Fatehi appeared before the Economic Offences Wing (EOW) of the Delhi Police in connection with the same case.
According to the report, Sukesh was visit in jail by Nikita Tamboli, Chahat Khanna, Sophia Singh, and Arusha Patil. They had all traveled to Delhi’s Tihar Jail to meet him through his associate Pinky Irani.
“During the 1st meeting in April 2018, the blamed Pinky Irani received Rs. 10 lakh in cash from Sukesh Chandrasekhar, from which she gave Rs. 1.5 lakh to Nikita Tamboli.”
“On the second occasion, she went alone to meet Sukesh Chandrasekhar. Where she was give cash to the tune of 2 lakh and one Gucci Bag by the accuss Sukesh Chandrasekhar. The Enforcement Directorate (ED) stated in its charge sheet, which India Today obtained.
Nora was question on Thursday, just one day after Delhi Police EOW officials summon actor Jacqueline Fernandez in the same case. Sukesh allegedly gave both Nora and Jacqueline cars and expensive gifts, according to ED.
Sukesh, a native of Bengaluru, Karnataka, is currently imprison in Delhi also is the subject of over ten criminal cases. When he was install in Rohini jail. He was accuss of running an extortion racket worth 200 crores from Aditi Singh, the wife of jail former Ranbaxy owner Shivinder Singh. She posed as officials from the union law ministry also the PMO to get her husband out on bail.