Sukesh Chandrasekhar gifted a car to Sara Ali Khan
Sara Ali Khan, Bhumi Pednekar, Janhvi Kapoor targeted by Sukesh Chandrasekhar.
Sukesh Chandrasekhar case: A supplementary charge sheet buffed by the Enforcement Directorate has revealed new information about his ties to Bollywood celebrities and models.
Sara Ali Khan, Janhvi Kapoor, also Bhumi Pednekar were among the Bollywood stars target by a jailed con artist like recently as last year. The grifter met different female models and actors posing as a business tycoon inside Delhi’s Tihar jail in 2018. 2 sensational new episodes in the Sukesh saga have emerged courtesy of a recently filed charge sheet by the ED.
According to the agency, many of the actors and models were introduce to the fraudster by an associate Pinky Irani and known as Angel, 53. Who took some of them to meet Sukesh Chandrasekhar in jail. In December of last year, the agency arrested her, and a Delhi court recently granted her bail.
The Enforcement Directorate (ED) has accused Irani of money laundering. And assisted Chandrasekhar in contacting actor Jacqueline Fernandez and sending her expensive gifts on his behalf.
The Enforcement Directorate buffed a supplementary charge sheet in court earlier this month detailing. Irani’s role in the money laundering case against Chandrasekhar and others.
The agency has attached responses sent to it by Bollywood actors Bhumi Pednekar, Sara Ali Khan, also Janhvi Kapoor. They were similarly approach by Chandrasekhar, allegedly through Irani, to this prosecution complaint.
The Delhi Police and the ED are investigating Chandrasekhar and his wife Leena Maria Paul for allegedly defrauding.
Extorting money from wealthy individuals such as former Fortis Healthcare promoter Shivinder Mohan Singh’s wife, Aditi Singh. According to investigators, while incarcerated at Delhi’s Rohini jail, Chandrasekhar allegedly ran an extortion racket using phone spoofing technology. He was later transfer to Tihar jail.
The Enforcement Directorate follows up on people who allegedly received money from this scam to follow the money trail. But, so outlying, the agency has not name these actors models as accuse, even though they could be called witnesses.
According to the charge sheet, actor Bhumi Pednekar, who was on Chandrasekhar’s list, responded to the agency early this year, saying Irani messaged her, saying she was the “vice president (of) HR News Express Post also informed her that their group chairman (Chandrasekhar) is a fan of hers also wanted to speak with her about a huge project also wanted to gift her a car.”
