Conman Sukesh Chandrashekhar, who has already been linked to actors Jacqueline Fernandez and Nora Fatehi, has given the Enforcement Directorate names of more Bollywood celebrities he was in touch with.
According to news agency ANI, Sukesh has named Shilpa Shetty, Shraddha Kapoor and Kartik Aaryan. The probe agency will now look into whether these actors were his targets or are connected to him in some other way.
Sukesh reportedly informed the ED that he has known Shradhha Kapoor since 2015 and that he even helped her in an NCB case. Sukesh also stated that he intends to co-produce 'Captain India,' a film which would star Kartik Aaryan.
Sukesh reportedly contacted Shilpa Shetty for Raj Kundra's conditional release when he was in jail for a porn racket case.
Sukesh is facing multiple allegations, including a case of Rs 200 crores in money laundering that occurred earlier this year.
Also watch | Conman Sukesh Chandrashekhar tells ED that Jacqueline Fernandez isn't telling the truth