Tag: conman Sukesh Chandrashekhar

  • Actor Nora Fatehi puzzled by means of Delhi Police in Sukesh Chandrashekhar extortion case

    By means of PTI

    NEW DELHI: Bollywood actor Nora Fatehi used to be on Thursday puzzled for just about 5 hours by means of Delhi Police’s Financial Offences Wing for investigation in reference to an extortion case related to alleged conman Sukesh Chandrashekhar, officers stated.

    This used to be the second one time that she used to be summoned for wondering by means of the Delhi Police for her alleged function within the case, they stated. Fatehi used to be puzzled along Pinki Irani who allegedly offered her to Chandrashekhar.

    Irani used to be quizzed on Wednesday too at the side of actor Jacqueline Fernandez in reference to the case, police stated. A senior police officer stated each Irani and Fatehi joined the probe on the Financial Offences Wing’s place of business at Mandir Marg.

    “Fatehi, her brother-in-law Mehboob alias Bobby and Irani had been puzzled for just about 5 hours. They all cooperated right through the investigation and so they had been supplied lunch. Since Irani had approached Fatehi’s brother-in-law as smartly, the entire 3 had been additionally faced with each and every different,” he stated.

    “We had already puzzled Fatehi however we needed to hunt information about who in fact won a automotive as a present from Chandrashekhar’s spouse after she attended an match for the couple in Chennai and take a look at main points of the financial institution statements of her brother-in-law,” the officer added.

    Fatehi and her brother-in-law got a questionnaire which had 30 questions. They responded all questions, he added. Interrogation has printed that Fatehi used to be approached by means of Irani on behalf of Chandrashekhar in January.

    Fatehi claimed that she went to wait the development in Chennai for a studio inauguration and Chandrashekhar’s spouse talented her a pricey bag and a automotive, as a substitute of price, the officer stated.

    Alternatively, Fatehi hasn’t ever met Chandrashekhar in particular person however they’ve had restricted conversations over WhatsApp and she or he used to be now not conscious about his unlawful actions, the officer added.

    Chandrashekhar’s spouse had insisted Fatehi to take the automobile as a present as a substitute of charging price for the Chennai match, he stated. After the development, Chandrashekhar time and again attempted to touch Fatehi on telephone however she become suspicious and broke all ties with him, the officer stated.

    In January this yr, Irani had approached Fatehi’s brother-in-law and he won the talented automotive as a substitute of Fatehi because of positive criminal constraints, he stated, including it is a part of the investigation.

    “The automobile won as a present used to be later offered by means of him,” the officer stated.

    “Irani claimed to have gave the impression as an anchor on a Tv display and is definitely attached to the (movie) trade. She is an affiliate of Chandrashekhar. She additionally contacted Fatehi’s borther-in-law and attempted to trap him announcing they may be able to get him motion pictures,” he stated.

    Irani admitted to having contacted Bobby in a bid to steer him to get into motion pictures, police stated. As a part of the investigation, Irani will probably be puzzled once more at the side of different people who find themselves attached to the case, they stated.

    “They’re going to be puzzled to hunt additional readability and joint the connecting dots,” the officer stated.

    Despite the fact that the company had puzzled Fatehi for 6 to seven hours on September 2 and recorded her observation, she is being additional interrogated as there are “positive unanswered questions”, he stated.

    Additional investigation has printed that Chandrashekhar had presented a motorbike to Fernandez’s agent Prashant on his birthday however he declined to take it.

    Alternatively, Chandrashekhar left the two-wheeler and its keys at Prashant’s position, police stated, including the motorbike has been seized.

    Fatehi used to be previous puzzled by means of the Enforcement Directorate (ED) within the case. On Wednesday, Fernandez used to be puzzled for over 8 hours. Consistent with police, she cooperated right through the probe and may also be referred to as once more for wondering.

    Chandrashekhar, who’s recently in prison, is accused of dishonest many of us, together with high-profile folks similar to former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh.

    On August 17, the ED filed a price sheet naming Fernandez as an accused in a multi-crore cash laundering case related to Chandrashekhar. Consistent with the ED, Fatehi and Fernandez won luxurious automobiles and different pricey presents from him.

    NEW DELHI: Bollywood actor Nora Fatehi used to be on Thursday puzzled for just about 5 hours by means of Delhi Police’s Financial Offences Wing for investigation in reference to an extortion case related to alleged conman Sukesh Chandrashekhar, officers stated.

    This used to be the second one time that she used to be summoned for wondering by means of the Delhi Police for her alleged function within the case, they stated. Fatehi used to be puzzled along Pinki Irani who allegedly offered her to Chandrashekhar.

    Irani used to be quizzed on Wednesday too at the side of actor Jacqueline Fernandez in reference to the case, police stated. A senior police officer stated each Irani and Fatehi joined the probe on the Financial Offences Wing’s place of business at Mandir Marg.

    “Fatehi, her brother-in-law Mehboob alias Bobby and Irani had been puzzled for just about 5 hours. They all cooperated right through the investigation and so they had been supplied lunch. Since Irani had approached Fatehi’s brother-in-law as smartly, the entire 3 had been additionally faced with each and every different,” he stated.

    “We had already puzzled Fatehi however we needed to hunt information about who in fact won a automotive as a present from Chandrashekhar’s spouse after she attended an match for the couple in Chennai and take a look at main points of the financial institution statements of her brother-in-law,” the officer added.

    Fatehi and her brother-in-law got a questionnaire which had 30 questions. They responded all questions, he added. Interrogation has printed that Fatehi used to be approached by means of Irani on behalf of Chandrashekhar in January.

    Fatehi claimed that she went to wait the development in Chennai for a studio inauguration and Chandrashekhar’s spouse talented her a pricey bag and a automotive, as a substitute of price, the officer stated.

    Alternatively, Fatehi hasn’t ever met Chandrashekhar in particular person however they’ve had restricted conversations over WhatsApp and she or he used to be now not conscious about his unlawful actions, the officer added.

    Chandrashekhar’s spouse had insisted Fatehi to take the automobile as a present as a substitute of charging price for the Chennai match, he stated. After the development, Chandrashekhar time and again attempted to touch Fatehi on telephone however she become suspicious and broke all ties with him, the officer stated.

    In January this yr, Irani had approached Fatehi’s brother-in-law and he won the talented automotive as a substitute of Fatehi because of positive criminal constraints, he stated, including it is a part of the investigation.

    “The automobile won as a present used to be later offered by means of him,” the officer stated.

    “Irani claimed to have gave the impression as an anchor on a Tv display and is definitely attached to the (movie) trade. She is an affiliate of Chandrashekhar. She additionally contacted Fatehi’s borther-in-law and attempted to trap him announcing they may be able to get him motion pictures,” he stated.

    Irani admitted to having contacted Bobby in a bid to steer him to get into motion pictures, police stated. As a part of the investigation, Irani will probably be puzzled once more at the side of different people who find themselves attached to the case, they stated.

    “They’re going to be puzzled to hunt additional readability and joint the connecting dots,” the officer stated.

    Despite the fact that the company had puzzled Fatehi for 6 to seven hours on September 2 and recorded her observation, she is being additional interrogated as there are “positive unanswered questions”, he stated.

    Additional investigation has printed that Chandrashekhar had presented a motorbike to Fernandez’s agent Prashant on his birthday however he declined to take it.

    Alternatively, Chandrashekhar left the two-wheeler and its keys at Prashant’s position, police stated, including the motorbike has been seized.

    Fatehi used to be previous puzzled by means of the Enforcement Directorate (ED) within the case. On Wednesday, Fernandez used to be puzzled for over 8 hours. Consistent with police, she cooperated right through the probe and may also be referred to as once more for wondering.

    Chandrashekhar, who’s recently in prison, is accused of dishonest many of us, together with high-profile folks similar to former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh.

    On August 17, the ED filed a price sheet naming Fernandez as an accused in a multi-crore cash laundering case related to Chandrashekhar. Consistent with the ED, Fatehi and Fernandez won luxurious automobiles and different pricey presents from him.

  • Nora Reaches EOW Place of business in Delhi in Connection With Sukesh Chandrashekhar Cash Laundering Case

    Cash Laundering Case: Bollywood actress Nora Fatehi has reached Delhi’s EOW place of job nowadays, September 15 in reference to the Rs 200 crore extortion case involving jailed conman Sukesh Chandrashekhar. A video has been shared through information company ANI the place Nora is observed getting out of blue Hyundai automobile. She coated herself with a black hoodie and black masks.Additionally Learn – Sukesh Chandrashekhar Extortion Case: 4 Actresses Met Conman in Tihar Prison, Gained Presents – Record

    NORA FATEHI APPEARS BEFORE EOW, DELHI

    #WATCH | Actor-dancer Nora Fatehi arrives on the EOW place of job in Delhi, in reference to the jailed conman Sukesh Chandrashekhar cash laundering case. percent.twitter.com/9zSenoEDLP

    — ANI (@ANI) September 15, 2022

    Nora Fatehi was once summoned to testify sooner than the EOW government in the similar topic. Prior to now, on September 2, Nora was once quizzed for a minimum of seven hours in Delhi. In line with law enforcement officials, she authorized presents from Sukesh Chandrashekhar that have been purchased from the proceeds of the rip-off. The law enforcement officials said that there are specific questions that wish to be replied to ensure that them to establish who all have been a part of the crime. Additionally Learn – Jacqueline Fernandez Quizzed By way of Delhi Police For 8 Hours, May Now not Resolution Many Questions As it should be

    Jacqueline Fernandez additionally gave the impression sooner than the Financial Offences Wing (EOW) of the Delhi Police on Wednesday in connection to the Rs 200 crore extortion case involving Sukesh Chandrashekhar. Additionally Learn – Nora Fatehi Bedazzles You With Hotness in a Manish Malhotra Saree And Sultry Shirt – See Attractive Pics