According to the chargesheet of the Enforcement Directorate (ED), the two actresses have visited Sukesh in Tihar jail. According to the report, Nikita Tamboli, Chahat Khanna, Sophia Singh and Arusha Patil met Sukesh through their associate Pinky Irani.
According to the ED chargesheet, Nikki is gifted a Gucci bag and given a sum of Rs 3.5 lakh.
According to a report in India Today, the ED stated in its charge sheet, “During the first meeting in April 2018, accused Pinky Irani received an amount of ₹10 lakh in cash from Sukesh Chandrasekhar, out of which he gave cash worth Rs. 1.5 lakh to Nikita Tamboli. On the second occasion, after two or three weeks of their first meeting, she went alone to meet Sukesh Chandrasekhar, where she was given cash as ₹2 lakh and a Gucci bag from accused Sukesh Chandrasekhar.
Meanwhile, Nora Fatehi has been summoned by the Economic Offenses Wing (EOW) of the Delhi Police on Thursday.
Earlier, Nora Fatehi was questioned by the EOW on September 2 in the money laundering case.
Nora was reportedly asked more than 50 questions in the 200 Cr extortion case. Questions include what gifts he got, who he talked to, where he met them, etc.
Jacqueline Fernandez grilled for 8 hours by EOW
Yesterday, Jacqueline Fernandez was grilled for eight and a half hours by EOW in connection with the same case. The actress has not been called for a second round tomorrow. Senior officials will hold a meeting and discuss the responses, he said in today’s session. They will then decide whether to call Jacqueline in for the second round of questioning.
