Sukesh Chandrashekhar

Actor Jacqueline Fernandez who has been on the limelight for having an affair with jailed conman Sukesh Chandrashekhar, has been granted interim bail in the Rs 200 crore money laundering case. Chandrashekhar on the other hand, has been sent to jail for allegedly extorting money and duping several people. Meanwhile, actress Nora Fatehi and Pinky Irani are also being questioned by Enforcement Directorate (ED) in the aforementioned case.

Nora Fatehi and Pinky Irani arrived at the office of Economic Offences Wing (EOW) in Delhi, for questioning in the Rs 200 crore scam case, in connection with jailed conman Sukesh Chandrashekhar. Reportedly, Irani introduced Fatehi and Fernandez to conman Sukesh. Fernandez and Irani were also questioned on September 14. Notably, Fatehi mentioned that Sukesh’s wife gifted her an iPhone and a Gucci bag. 

A Delhi Court has granted a four-day custody of Pooja Singh to the Enforcement Directorate in an ongoing money laundering case. ED has been granted Singh's custody, to facilitate interrogation in the matter of money laundering connected to jailed conman Sukesh Chandrasekhar. Pooja Singh, is allegedly the main associate of Sukesh. The case reportedly is worth Rs 200 crore of alleged extortion.

Bollywood actor Nora Fatehi has been summoned by the Enforcement Directorate to join the investigation in connection with the fraudster Sukesh Chandrashekhar case. On October 9, Chandrashekhar and actress Maria Paul had been sent to three days ED remand by the Delhi Court in connection with a Rs 200 crore extortion case. However, the ED has also summoned actress Jacqueline Fernandez in the same case again.