Actresses Jacqueline Fernandez and Nora Fatehi have already been summoned several times by ED, as both of them had allegedly received gifts and money transfers, via Chandrashekhar and his agency, as claimed by ED officials.
Furthermore, reports have revealed that Sukesh was confronted with one Pinky Irani, an associate of Sukesh, who had allegedly introduced the conman to Jacqueline Fernandez. This meeting is said to have taken place in Tihar Jail. Sources have also revealed that Pinky was paid crores to get Jacqueline to speak to Sukesh. As of now, Pinky is placed in ED custody and she has already had a confrontation with Jacqueline in the recent past under the ED’s surveillance.
Sources close to the investigation have revealed to ETimes that while making contact with Jacqueline, Sukesh impersonated an officer speaking on behalf of Amit Shah and called the actress’ manager Shan, convincing them to speak to him.