Sukesh Chandrashekhar revealed ED he helped actress Shraddha Kapoor in 2015 NCB case
The (ED) Enforcement Directorate, testing conman Sukesh Chandrashekhar in the Rupees 200 crore in the case of illegal tax avoidance has referenced that he has an association with a few Bollywood famous people including entertainer Shraddha Kapoor and Shilpa Shetty. As per the revelation statement of Chandrashekhar, he has revealed that since 2015 he knows entertainer Sharadha Kapoor and he helped in the case of NCB. Discussing Bollywood Industry’s big names, Chandrashekhar revealed to ED that he knew entertainer Harman Baweja and was intending to co-produce his next film featuring Kartik Aryan titled ‘Captain’.
Chandrashekhar’s disclosure explanation additionally referenced that he likewise reached entertainer Shilpa Shetty for spouse Raj Kundra’s conditional delivery.
Before this, ED had spoken to actresses Jacqueline Fernandez and Nora Fatehi about their alleged relationship with Sukesh Chandrashekhar. According to the central agency, the accused gave Jacqueline Fernandez and Nora Fatehi top-of-the-line luxury vehicles and other valuable items.
In the Rs 200 crore tax evasion case, the Patiala House Court took cognizance of the ED’s charge sheet against Sukesh Chandrashekhar, his wife Leena Maria Paul, and others (Money Laundering Case). All of the defendants are now being held in custody. The ED has arrested them under the PMLA in connection with a blackmail ring that was operating out of a Delhi jail.
As per ED, during the examination, searches were led at different spots connected to Chandrashekar and his partners. During the pursuit, the top 16 of the line vehicles were banned under section 17 of the PMLA and these vehicles are either for the sake of firms of Leena Maria Paul or the sake of outsiders. It is additionally presented that it has arisen that Chandrashekar intentionally made the construction for layering and moving returns of wrongdoing and along these lines, effectively partook during the process of money laundering.
Chandrashekar and Leena Maria apart from these two several other accused were earlier arrested by Delhi cops. The police have additionally summoned the Maharashtra Control of Organized Crime Act (MCOCA) for the situation. Delhi Police had asserted that Chandrashekar, Leena, along with many others.
Delhi Police’s Economic Offenses Wing (EOW) had enlisted an FIR against Chandrasekhar for purportedly tricking the spouses of previous advertisers Shivinder Singh,Malvinder Singh, and Ranbaxy of Rs 200 crore.