Four new names have surfaced in the money laundering case of scammer Sukesh Chandrashekhar. According to the India Today report, Nikita alias Niki Tamboli met Chahat Khanna, Sophia Singh and Arusha Patil Sukesh while he was in Tihar jail. The reports further stated that they had all gone to Delhi to meet with him through his associate Pinky Irani.
In an indictment obtained by the portal, the Enforcement Directorate (ED) stated that “During the first meeting in April 2018, the accused Pinky Irani received an amount of ₹10 lakh in cash from Sukesh Chandrasekhar from which she gave up cash the melody of Rs 1.5 lakh to Nikita Tamboli On the second occasion after two to three weeks of her first meeting she went alone to meet Sukesh Chandrasekhar where she got cash of ₹ 2 lakh and one Gucci Bag of the accused Sukesh Chandrasekhar,”
READ: Who is Pinky Irani, aide to con man Sukesh Chandrasekhar, who joined the Delhi police investigation against him?
The report even revealed that Nikki was charged with a sum of Rs 3.5 lakh and a Gucci bag, according to the indictment. On Thursday, actor Nora Fatehi appeared before the Economic Offenses Wing (EOW) of the Delhi Police for the same case. Delhi police are starting another round of questioning in the fraud case involving con man Sukesh Chandrasekhar, and are calling on Bollywood actress Jacqueline Fernandez for another round of questioning over the same on Wednesday.
Not only Fernandez, but also a close associate of the scammer has been summoned by the Delhi police to deepen their investigation into the money laundering and fraud case. Pinky Irani, an aide to Sukesh Chandrasekhar, has joined the Delhi police investigation against him.
Pinky Irani, who had apparently introduced Bollywood actress Jacqueline Fernandez to Sukesh Chandrashekhar, arrived at the office of the Economic Offenses Wing of the Delhi Police Police on Wednesday after being subpoenaed in connection with the Rs 200 crore money laundering case.