Since Jacqueline Fernandez’s interruption at the Mumbai Airport, ED has come up with a list of 5 Bollywood actresses who received expensive gifts from the conman, Sukesh Chandrasekhar or were in direct or indirect contact with him.
The Enforcement Directorate (ED) has decided to investigate Chandrasekhar’s alleged link with the actresses, whether they were aware of Chandrasekhar’s true iNodentity or not and why they kept receiving gifts from him.
Other than the 5 actresses, Jacqueline Fernandez and Nora Fatehi are already under ED’s scanner.
ED’s List and the Alleged Connection with Chandrasekhar
ED has curated a list of 5 actresses who were directly or indirectly in touch with the infamous conman Chandrasekhar. Previously, Jacqueline Fernandez and Nora Fatehi were tracked down by ED for the expensive gifts they received from the man.
These 5 actresses will soon be called by the probe agency for further investigation. They might have to go for interrogation to verify whether they knew Chandrasekhar’s identity or not. For now they are only treated as witnesses in this case.
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What Happened to Fatehi and Fernandez?
Jacqueline Fernandez was allegedly in close contact with Sukhesh Chandrasekhar. She received gifts worth almost INR 10 Crore from the conman including luxury cars, diamonds and bags. Her intimate selfies with the man were circulated on the internet and rumors about their relationship were also under public scrutiny.
On the other hand Nora Fatehi received a BMW car from the conman.
ED will soon initiate the process of attaching the gifts in order to recover the proceeds of crime. Apparently all these gifts were bought using extorted money making them proceeds of crime.
Both Fatehi And Fernandez are under ED’s radar and have been called multiple times by the agency to verify doubts and confusions. Fernandez however was stopped from leaving the country at the Mumbai Airport as she was about to catch a flight for Dubai for a show.
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Brief on the Chandrasekhar Issue
Sukesh Chandrasekhar is apparently a millionaire who recently received a lot of coverage after getting into Tihar Jail. This con artist has fooled more than 100 people in his working years targeting mainly the rich. Conman Sukesh Chandrashekhar is accused of extorting Rs 200 crore from a businessman’s wife between June 2020 and May 2021.