Conman Sukesh Chandrashekhar spent crores of rupees on Bollywood actress Nora Fatehi with money he extorted from a Delhi businessman, stated the ED cost sheet. The conman gifted a BMW automobile to the actress in December 2020, it added.
Fixed with ED’s cost sheet, the BMW Automobile-S Series changed into purchased from Infinity Autos Pvt Ltd for Rs 63.94 lakh and changed into registered in Mehboob Khan’s identify.
“An investigation into the provision of the stated funds revealed that the aforesaid cost of Rs 63,94,726 changed into made on December 22, 2020. In two tranches of Rs 25,000 transferred on December 21, 2020, and Rs 63,69,726 transferred on December 22, 2020,” the ED cost sheet stated.
Nora Fatehi changed into approached by Afasar Zaidi, the promoter of Exceed Leisure Inner most Restricted, for an occasion organised by Tremendous Automobile Artistry, the ED stated.
Sukesh’s partner, Leena Paul, owns Nail Artistry, which paid for the occasion, the ED stated.
Fixed with the associated rate sheet, Afasar Zaidi stated he bought Rs 12.47 lakh from Leena’s firm for the fade, boarding, and lodging of their team and team for the shoot, which integrated a hairstylist, make-up artist, assistants, and other style and coordination charges.
Fixed with the associated rate sheet, he stated, “Those shoots were finished by Dabboo Ratnani and Prasad Naik and the payments to the photographers were made straight by Leena Paul.”
All over custody, Sukesh Chandrasekhar admitted that he had given Nora Fatehi a BMW Automobile-5 assortment registered within the identify of Mehboob Khan at her quiz, the ED stated.
He also admitted that he had sent Rs 75 lakh to B Mohanraj in Chennai through Deepak Ramnani and that Mohanraj had organized an RTGS fund transfer to Infinity Autos for the automobile purchased for Nora Fatehi, the ED stated.
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