Mumbai: The Enforcement Directorate (ED), on this prosecution criticism, has connected replies despatched to it via Bollywood actors Bhumi Pednekar, Sara Ali Khan and Janhvi Kapoor, who had been in a similar way approached via conman Sukesh Chandrasekhar allegedly via Pinky Irani, an alleged affiliate of Sukesh. Pinky Irani alias Angel, 53, used to be arrested on this case via the company in December ultimate 12 months. She used to be not too long ago granted bail via a Delhi court docket. She has been accused via the Enforcement Directorate of indulging in cash laundering and allegedly serving to Chandrasekhar in going in contact with actor Jacqueline Fernandez and sending her pricey presents on his behalf.Additionally Learn – Nawazuddin Siddiqui And Bhumi Pednekar to Megastar in Anubhav Sinha And Sudhir Mishra’s Afwaah
The ED, that has been probing the Rs 200-crore cash laundering case in opposition to Chandrashekhar and his spouse Leena Maria Paul for the previous few months, has uncovered the modus operandi to focus on feminine Bollywood actors. Additionally Learn – Katrina Kaif, Vaani Kapoor to Bhumi Pednekar— Bollywood Divas Putting in place New Saree Developments
When Sukesh Chandrasekhar Approached Sara Ali Khan:
Aside from Jacqueline and Nora, the conman centered Sara Ali Khan in Would possibly 2021, via introducing himself on WhatsApp as Suraj Reddy. He advised her that he want to reward her a automotive as a gesture. Chandrashekhar discussed that his CEO Mrs Pinky Irani had attempted to touch her too for a similar explanation why. In a letter to ED on January 14, the actress mentioned that she regularly refused his presents. After many makes an attempt, she agreed to obtain a field of sweets from him. Chandrashekhar later despatched a Frank Muller watch price lakhs with the sweets. Additionally Learn – Sara Ali Khan Takes Our Breath Away In Her All Black Netted Most sensible – See Pics
When Sukesh Chandrasekhar Approached Janhvi Kapoor:
Actor Janhvi Kapoor used to be additionally centered via conman Sukesh Chandrasekhar via his spouse Leena Maria Paul. She approached Janhvi as the landlord of a salon Nail Artistry and had invited her for the hole of the salon in Bengaluru on July 19, 2021. Unbeknownst to Kapoor, she inaugurated the salon and used to be given Rs 18.94 lakh as skilled charge into her checking account. Janhvi advised the ED that aside from the cash, she used to be additionally given a Christian Dior tote bag via Paul’s mom. Kapoor submitted her account main points in conjunction with the remark to the ED.
When Sukesh Chandrasekhar Approached Bhumi Pednekar:
When Pinky Irani approached Bhumi Pednekar because the Vice President of Human Useful resource of Information Specific Put up in January 2021, she advised that the gang chairman Mr Suraj (Sukesh Chandrashekhar) used to be a large fan and sought after to talk to her about an enormous venture. Irani additionally advised her that he needs to reward her a automotive. Alternatively, the actor advised the ED that she has no longer gained any presents from Sukesh Chandrasekhar or Suraj or Shekhar or his friends together with Pinky Irani.
