Pinky Irani, a detailed aide to alleged fraudster Sukesh Chandrashekhar, launched him to Bollywood actor Jacqueline Fernandez and was instrumental in disposing of the Rs 200 crore extorted by him, the Delhi police advised a court docket n Monday.
The Economic Offences Wing (EOW) of Delhi police made the allegations in a supplementary cost sheet filed earlier than Additional Sessions Judge Shailendra Malik.
The court docket is more likely to resolve on taking cognizance of the cost sheet on Tuesday.
Ms Fernandez, not named as accused within the case but, additionally appeared earlier than the court docket. She is an accused within the cash laundering probe associated to the alleged rip-off.
The cost sheet alleged Irani used to painting Chandrashekhar as a enterprise tycoon and was instrumental in facilitating his conferences with sure Bollywood personalities.
The contemporary supplementary report additionally stated the police had recorded the statements of a number of individuals together with Bollywood actors Fernandez and Nora Fatehi.
Mumbai-based Irani was arrested by the EOW of Delhi Police in November 2022. Chandrashekhar, who’s at the moment in jail, is accused of dishonest many individuals, together with high-profile people corresponding to former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh. Chandrasekhar and his associates reportedly took cash from Aditi after posing as authorities officers and promising to safe bail for her husband who was in jail in a cash laundering case.
Chandrasekhar reportedly persuaded Aditi to switch cash by impersonating a central authorities official over a spoof name whereas he was lodged in Rohini jail and promised to handle bail for her husband.
(Except for the headline, this story has not been edited by NDTV employees and is revealed from a syndicated feed.)
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