MumbaiNora Fatehi and Jacqueline Fernandez were summoned by the NCB for questioning several times in the 200 crore money laundering case. Significantly, Sukesh Chandrasekhar used to call Jacqueline, Nora and other celebrities by messing up the caller ID of Tihar Jail.
According to the report, Sukesh used to hide his real identity from Jacqueline and Nora and make calls in the name of some big personality. To win the trust of the celebs, he started sending them expensive flowers, chocolates and gifts.
Recently, it has come to the fore in the ED investigation that Sukesh had given gifts worth crores of rupees to Jacqueline and Nora Fatehi. In such a situation, now Sukesh Chandrashekhar has mentioned the names of many Bollywood celebrities including actors Shraddha Kapoor and Shilpa Shetty in this case. According to media reports, Sukesh Chandrashekhar has revealed in his statement that he has known Shraddha Kapoor since 2015 and had also helped her in the Narcotics Control Bureau (NCB) case.
Also Sukesh Chandrashekhar told that he knew actor Harman Baweja for a long time. Also they were planning to co-produce Kartik Aaryan’s film “Captain”. Along with this, he also told in his statement that he had also approached Bollywood actress Shilpa Shetty for the release of Raj Kundra.
Significantly, according to media reports, ED has more than 2 dozen call records of Sukesh, including the names of Jacqueline and Nora. Based on the call records, the ED came to know that this man was cheating on the celebs. Significantly, the ED had raided Sukesh’s Chennai bungalow last week. Where he had found cash worth more than Rs 82 lakh and more than a dozen foreign imported cars.