Sukesh Money Laundering Case: Many Film Personalities Including Shraddha Kapoor, Shilpa On ED Radar
Sukesh Chandrashekhar, a thug in the Rs 200 crore money laundering case, has claimed in a statement to the Enforcement Directorate (ED) that he had approached Shilpa Shetty for conditional release of Raj Kundra. Not only this, but he also helped Shraddha Kapoor in the NCB case.
Several film personalities are on the radar of the Enforcement Directorate (ED), which is probing the Rs 200 crore money laundering case involving thug Sukesh Chandrashekhar. According to sources, soon the agency may interrogate many Bollywood celebrities.
Shilpa Shetty was approached for the release of Raj Kundra Chandrashekhar has claimed in a statement to the Enforcement Directorate (ED) that he had approached Shilpa Shetty for the conditional release of Raj Kundra.
Not only this, but he also helped Shraddha Kapoor in the NCB case. According to him, he has known Shraddha since 2015. He also claimed that he was about to make a film Captain with actor Harman Baweja, starring Kartik Aaryan in the lead.
Sukesh had duped the family of the former Ranbaxy founder of Rs 200 crore on the pretext of getting him out of jail.
At present, he is in jail. The agency said it had gifted Bollywood actresses Jacqueline Fernandez and Nora Fatehi, including expensive cars. The Patiala House Court recently took cognizance of the ED’s charge sheet filed against Sukesh Chandrashekhar and his wife Leena Maria Paul and others. The ED has also conducted search operations at several locations of Chandrashekhar and his associates during the investigation.
16 expensive cars seized in the search operation
The probe agency found 16 expensive cars belonging to the firm of Chandrashekhar and his wife Leena Maria Paul. During interrogation, Chandrashekhar confessed that he had done all this deliberately to hide the money.
The other accused, including Chandrashekhar and Leena Maria Paul, were earlier arrested by the Delhi Police. The police allege that he raised money through Hawal and invested them through fake companies
