Enforcement Directorate (ED) says Sukesh Chandrashekhar gave Bollywood actress Jacqueline Fernandez gifts worth of crores and Nora Fatehi a car.
Bollywood actresses Nora Fatehi and Jacqueline Fernandez have been named in the chargesheet filed by ED (Enforcement Directorate) in a fraud case. Both these actresses were earlier named in the same fraud case.
After the chargesheet has been filed, it has come to know that both these actors were the recipients of gifts worth crores from the alleged conman. This is what the outcome came after Sukesh was questioned by ED. Please note that Sukesh is currently under custody of the investigating body.
Nora Fatehi and Jacqueline Fernandez mentioned in Chargesheet
The chargesheet reveals that Chandrashekhar had earlier gifted a luxury car to Fatehi. He also informed ED officials that he had also gifted Fernandez a gift worth crores. The above fact came out after a picture of Jacqueline kissing Chandrashekhar went viral.
Both Nora and Jacqueline were summoned for questioning by ED which was a part of their investigation. While Jacqueline chose to participate in the investigation for only once, Nora had appeared in Delhi at that time.
In further revelations made by Sukesh, he told ED authorities to have even bribed jail authorities with crores of rupees. Chandrashekhar has been named to have been accused of running a racket of thousand of crores from jail.
The ED has also came to know that he used a clever and wide network for money extortion to make it use in purchasing both movable and immovable properties.
Not only Chandrashekhar, the ED has also questioned some arrested bank officials who are also known to be a part of this extortion racket. Another hawala operator (arrested by Delhi Police earlier) was also questioned in the same case.
Aditi Singh is one of the complainants against Sukesh. The source says that she paid over Rs 150 crore cash under various transactions..
As per a report published in The Republic Media, Chandrashekhar has also been named by ED of spoofing the landline numbers of a number of top government authorities by using loads of high end mobile apps. This is how he would run his extortion racket inside the jail.
The ED has already seized his properties in Chennai and various high-end cars.
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