Sara Ali Khan, Bhumi Pednekar Too Approached By 'Conman': Probe Agency
NDTV
The ED, in its prosecution complaint, attached replies sent to it by Bhumi Pednekar, Sara Ali Khan and Janhvi Kapoor, who were similarly approached by 'conman' Sukesh Chandrasekhar allegedly through Irani.
An alleged associate of jailed 'conman' Sukesh Chandrasekhar "projected" him as a business tycoon so that he could get in touch with various female models and actors and she even took some of them to meet him inside the Tihar jail in 2018, the Enforcement Directorate (ED) has said in a recently filed charge sheet.
Pinky Irani alias Angel, 53, was arrested in this case by the agency in December last year. She was recently granted bail by a Delhi court.
She has been accused by the Enforcement Directorate of indulging in money laundering and allegedly helping Chandrasekhar in getting in touch with actor Jacqueline Fernandez and sending her expensive gifts on his behalf.
Ms Fernandez has been questioned multiple times in this case. Dancer-actor Nora Fatehi has also recorded her statement with the ED in the past.