New Delhi: Delhi police are likely to question around five Bollywood celebrities in connection with their investigation in the 200 crore Hospital extortion case by Conman Sukesh Chandrasekhar, Rajshekhar Jha.
Sukesh and his colleagues, including his wife Leena Maria Paul, have claimed that part of the crime results were shared with these actors and expensive prizes such as cars provided to them.
The police tried to verify this accusation, officials said.
Bollywood’s contact, said the source, is regulated by Leena Paul, a former model and actress, who has also been arrested in this case with Sukesh.
The enforcement directorate had questioned several actors in this case.
The enforcement directorate had questioned several actors, including Jacqueline Fernandes and Nora Fatehi in this case.
The two actors have denied having a relationship with Sukesh Chandrasekhar.
Police Delhi recently submitted Chargeshar against Chandrasekhar, Paul and other colleagues under McOCA and IPC detailed how Sukesh did the biggest extortion offer in Delhi – which was first reported by Toi – and how he was broken.
Chandrasekhar, Chargesheet said, has focused on the former pair of promoter Ranboxy, Malvinder Singh and Shivinder Singh, after being told in Tihar prison that Singh seemed desperate to get out of prison.
By the time he received this information, he had a relaxed meeting with other high profile prisoners such as Unitech promoter Sanjay Chandra and others.
Chandra, according to the police, introduced Chandrasekhar to the alleged handling of his cash – The Ramnani Brothers.
This meeting and the introduction made Chandraskhar plan the biggest conjob where he stepped exploring the official minister and ministry of home and washing money into foreign countries such as Hong Kong through companies.
Pradeep and Deepak Ramnani allegedly washed most of the 200 Crore Hospital extortion money on the 7% commission.
The rest is invested in cars, watches, jewelry and estate real estate.
Ed confiscated 16 upscale cars, a luxury beach bungalow located in Chennai, RS 82.5 Lakh Cash and 2KG Gold in August.
Chandrasekhar, the probe has revealed, has bought a worker SIM card and then uses an application called “Hushed” to make the WhatsApp and Virtual Telegram numbers.
He then used another application called “Crazy Call” to cheat the number of senior government officials and force the victims to pay under the pretext that it was intended for “party funds”.
Chargesheet also detailed how Chandrasekhar kept prison officials on his salary and how the prison staff used curtains and bottles of water to hide it from CCTV.
Seven prison officials had been arrested in this case because they appeared that they were on the monthly salary list for Chandrasekhar.
Conman was learned to spend more than Rs 1 Crore per month on prison officials to give him full freedom behind bars.
Overall, he allegedly spent around Rs 20 Crores in prison officials as a substitute for delicious as allowing the use of smartphones and other facilities in prison illegally.
In July, Special cell Delhi had submitted FIR.
The Ramnani Brothers – Pradeep and Deepak – is the first to be arrested in a case followed by Chandrasekhar during the attack in Rohini Jail.
The case was then transferred to EOW who captured the Poddar comal, a manager at RBL Bank, Connaught Place Branch and two of his colleagues, Jitender and Avinash, on charges of allegedly facilitating and washing money for Chandrasekhar.
After that, seven prison officials and Hawala dealers, Avtar Singh alias Dolly Kochar, were arrested too.
Sukesh Extortion: Delhi Police Can Quiz 5 Celebrities
