We are telling you about the country’s biggest conman i.e. deaf and those beauties responsible for its downfall, who may have been trapped in that vicious trap, but now only those beautiful beauties will take the curtain from the net of Sukesh Chandrashekhar. These actresses will tell how Sukesh had shed the money cheated from inside the jail like water to woo them and entrap them in his trap.
New Delhi: The Enforcement Directorate (ED) has filed a chargesheet in the Rs 200 crore extortion and money laundering case and has also named two Bollywood actresses. So let us tell you about the country’s biggest conman i.e. deaf and those beauties responsible for its downfall, who may have been trapped in that vicious trap, but now only those beautiful beauties will take the curtain from that trap of Sukesh Chandrashekhar. . These actresses will tell how Sukesh had shed the money cheated from inside the jail like water to woo them and entrap them in his trap. To prove this, the ED has made Jacqueline’s makeup artist including ‘Nora Fatehi’ its important witness.
Such was the contact of Sukesh with Nora Fatehi
In the list of witnesses, the ED has written the name of Nora Fatehi as the number 45 witness. Nora told the ED how Sukesh, through her agency Exceed Enterainment Pvt Ltd and Leena, had invited her to the banquet hall of Hotel Leena Palace in Chennai to dance in a charity show. During the event, Nora was gifted a Gucci bag and an iPhone by Lena.
Nora was gifted a BMW car by Sukesh
After this, Leena turned on the speaker on the mobile and got her husband (Sukesh) to talk. Sukesh thanks Nora and said that she is her big fan. At the same time, Sukesh said that he wants to give a BMW car as a gift. After this a person named Shekhar contacted Nora, but she refused to take the car, as she already has a car. Despite this, a 5 Series BMW car is sent on behalf of Sukesh to Nora Fatehi, who is registered in the name of Bobby. Nora has also provided the copy and screenshots related to this entire conversation to the ED.
Jacqueline made big revelations during interrogation
Famous actress Jacqueline Fernandes also told the ED in the interrogation of this country’s biggest fraudster of billions of rupees, how Sukesh approached the ED through her make-up artist Shaan Muthil as an officer of the Ministry of Home Affairs and ‘Shekhar’ Asked to be in touch with a person named ‘Ratna Vela’ (who is Sukesh Chandrashekhar). After this Jacqueline contacted Sukesh and both started meeting continuously.
Sukesh went mad after Jacqueline
Jacqueline Fernandez revealed in her statement to the ED that Sukesh had gone mad after her. He was lying behind since December 2020 to talk and meet them. He was constantly calling Jacqueline from inside the jail, but Jacqueline never answered her call. After this, in February 2021, someone called her makeup artist Shaan Muthil and called himself a government official and said that Jacqueline must meet Mr. Shekhar Ratna Vela, he is a very special person.
Sukesh calls himself the owner of Sun TV
After this Jacqueline contacted Sukesh (who had described himself as Shekhar Ratna Vela). Sukesh called Jacqueline the owner of Sun TV and said that she was a member of the family associated with Jayalalithaa’s party. Sukesh told Jacqueline that he is her big fan and she should also do South films. He (Sukesh) has several project line ups of Sun TV, after which Sukesh kept in touch since February through WhatsApp calls from his mobile number +17242765…
Sukesh also gave money to Jacqueline’s sister and brother
Sukesh had transferred an amount of 150,000 US dollars i.e. more than 10 crores as a loan to the account of Jacqueline’s sister Geraldine Fernandes living in America. Sukesh also transferred Rs 15 lakh to the account of Jacqueline’s brother Warren Fernandes living in Australia.
Sukesh gave such expensive gifts to Jacqueline
Sukesh gave Jacqueline an expensive horse named ‘Espuela’ through a man named Suresh Taporia, 3 designer bags of Gucci and Chanel, 2 Gucci gym outfits, a pair of Louis Vuitton Shoes, 2 pairs of diamond earrings, bracelet , Multi colored stones, 2 Hermes bracelet. Jacqueline told in her statement to the ED that Sukesh had also gifted her a Mini Cooper car, which she returned.
Jacqueline told that Sukesh also sent cash of Rs 15 lakh to the famous scriptwriter Advaita Kala. Sukesh had also paid for Jacqueline several times on private jet trips and staying in hotels. For the private jet, Sukesh and Leena had given Rs 1.39 crore for two months. In her statement before the ED, Sukesh’s wife Leena told that she had booked a private jet for Sukesh, Jacqueline and others to travel around India for 2 months, for which the fare for 2 months was 1 crore 39 lakh 35. Thousands were given.
ED has prepared an army of 178 witnesses
ED has made 178 people as witnesses in its case to prove guilty of 8 accused of this biggest case recovered from jail inside the country, in which witness number 44 is Shan Muthil and Nora Fatehi is at number 45. The ED has also mentioned the old history of Sukesh Chandrasekhar in this charge sheet and told how Sukesh has cheated people of crores of rupees by staying inside the jail even before this. Although Sukesh and Leena may be inside the jail in this case, but despite this, many of their henchmen are still active outside the jail.
