|
|
by IANS |
New Delhi, Sep 27 (IANS) Two actresses -- Nikki Tamboli and Sofia Singh -- were taken inside the Tihar Jail to "recreate" their alleged meeting with conmon Sukesh Chandrashekhar, a senior Delhi Police official said Tuesday.
"It was part of the ongoing probe into the Rs 200 crore extortion case related to Sukesh Chandrashekhar," the official said.
Chandrashekhar, presently lodged in Jail No. 3 of the Tihar Jail, was arrested last year for allegedly cheating and extorting money from some high-profile people, which includes former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh. Many women Bollywood actors and models have been questioned by the Enforcement Directorate for their alleged links to Chandrashekhar.
In April 2021, he was arrested in another money laundering case linked to the 2017 Election Commission bribery case, which allegedly involved a former AIADMK leader and others.
Notably, the Enforcement Directorate, recently in an application in Supreme Court, had mentioned that accused Sukesh has repeatedly committed offences, including that of money laundering during his incarceration in jail by subverting the legal system and prison rules with the help of his knowledge of technology and his "ability to con people".
According to the sources, 'Big Boss' fame Nikki Tamboli, 'Bade Acche Lagte Hai' fame Chahat Khanna, Sophia Singh, and Arusha Patil met Chandrashekhar in the jail premises and he introduced himself as a producer of the southern film industry.
A source said that Chandrashekhar's aide Pinky Irani, who was arrested later, had facilitated their meetings with Chandrashekhar. All these four actresses were given expensive gifts of renowned brands such as Gucci, Versace, and Louis Vuitton.
Chandrashekhar also transferred some Rs 5.20 lakh into the account of Patil, who has admitted to have met him but not in the jail. When Irani introduced Khanna to Chandrashekhar, the actress was allegedly given Rs 2 lakh and a blue-coloured Versace watch.
Chandrashekhar allegedly deposited Rs 2 lakh into the account of Singh and later gifted her an LV bag. She was, later on, given Rs 1.5 lakh more.
Irani got an amount of Rs 10 lakh from Chandrashekhar for introducing him to Tamboli, and she gave Rs 1.5 lakh to Tamboli. Later on, Chandrashekhar gave her a Gucci bag and Rs 2 lakh on their first meeting.
