New Delhi: The 200 crore money laundering case of Sukesh Chandrashekhar has taken a new twist after the conman took names of many Bollywood celebrities everyday. While Jacqueline Fernandez and Nora Fatehi received expensive gifts from the conman. It is now noticed that the conman had been in touch with the many Bollywood celebrities other than Jacqueline and Nora,Chandrashekar claimed to Ed, ANI reported.
Sukesh Chandrashekhar is a conman who used to call people using a spoofing app, impersonating government officials. The ₹200 crore money laundering took place when Sukesh was in Rohini jail in connection with his previous cases. While this revelation led to action against jail officials, it came to the fore that Sukesh has been following the same modus operandi in all his conning cases. Actor Jacqueline Fernandez told ED a similar account that Sukesh told her that he belonged to a political family, owned Sun TV and wanted her to feature in films produced by him.
According to an ANI report, Chandrashekhar has named many Bollywood personalities. ED officials will look into the matter of whether these Bollywood personalities were the conman's target or whether they share any connection with Sukesh. Sukesh reportedly told ED that he knew Shradhha Kapoor since 2015 and even helped her in an NCB case. Sukesh also claimed that he was planning to co-produce his next movie 'Captain India' starring Kartik Aryan.
When Raj Kundra was in jail in connection with a porn racket case, Sukesh reportedly contacted Shilpa Shetty for Kundra's conditional release.