This name was made by Chandrasekhar to Shan Muthathil, the make-up artist of the actress, who was initially avoiding him however after the high-profile “name”, she began speaking to him.
Chandrasekhar gave her loads of luxurious presents which included Gucci outfits for health club put on, Gucci sneakers, Rolex watch, 15 pairs of earrings, 5 Birkin luggage, Hermes bangles and LV luggage. He additionally gave a mini chopper to Jacqueline which she returned, as per the cost sheet.
The cost sheet reads that he additionally gifted a BMW automotive to Geraldine Fernandez, the sister of Jacqueline who resides within the US. As per the cost sheet he additionally gave round $1,80,000 and a Porche automotive to the mom of Jacqueline.
Nonetheless, the actress, in her assertion, recorded earlier than ED officers stated that her sister took a mortgage of $1,50,000 from Chandrasekhar. She additionally accepted that he transferred round Rs 15 lakh to the account of her brother who lives in Australia.
“I’ve been talking to Sukesh since February 2017. In August 2021, he was arrested, after which I by no means met him. He instructed me that he’s the proprietor of Solar TV and from the political household of Jayalalithaa,” Jacqueline instructed the ED, reads the cost sheet.
The ED filed this cost sheet final week and the court docket took cognisance of it instantly.
The cost sheet reveals that Pinky Irani, an aide of Chandrasekhar who was arrested lately and launched herself to Jacqueline’s workers as Angel, had launched Chandrasekhar to the actress.
It was Irani who used to pick luxurious presents for Jacqueline and ship them to the actress.
Chandrasekhar has stated that actress Nora Fatehi needed to purchase a BMW within the title of Mehboob Khan. On her request, round Rs 75 lakh was given to B. Mohan Raj in Chennai.
The ED will quickly file a supplementary cost sheet, by which they may title extra accused together with Irani.
–IANS
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