Woman Who Introduced Conman To Jacqueline Fernandez Named In Extortion Case
NDTV
The Economic Offences Wing (EOW) of Delhi police made the allegations in a supplementary charge sheet filed before Additional Sessions Judge Shailendra Malik.
Pinky Irani, a close aide to alleged fraudster Sukesh Chandrashekhar, introduced him to Bollywood actor Jacqueline Fernandez and was instrumental in disposing of the Rs 200 crore extorted by him, the Delhi police told a court n Monday.
The Economic Offences Wing (EOW) of Delhi police made the allegations in a supplementary charge sheet filed before Additional Sessions Judge Shailendra Malik.
The court is likely to decide on taking cognizance of the charge sheet on Tuesday.
Ms Fernandez, not named as accused in the case yet, also appeared before the court. She is an accused in the money laundering probe related to the alleged scam.