Pinky Irani who introduced Jacqueline Fernandez to Sukesh Chandrashekhar, arrives in Economic Offences Wing in a multi-crore money laundering case, in New Delhi. (PTI Photo)The Enforcement Directorate chargesheet against conman Sukesh Chandrashekhar also details the role of one Pinky Irani (53), who was questioned on Wednesday and Thursday by officials of the Economic Offences Wing.
According to the chargesheet and officials involved with the probe, Irani has been described as a “personal shopper” for actresses, including Jacqueline Fernandez, and the one who put her in touch with Sukesh.
According to the Delhi Police, she was once an anchor on a TV show and is “well-connected” in the entertainment industry. “She allegedly contacted models and actresses on Sukesh’s behalf. She would allegedly ask them to meet Sukesh or talk to him on the phone, and also buy expensive gifts for them (from his money),” said a source.
In its supplementary chargesheet, the ED states that Irani and Sukesh met in 2016-17 on Instagram.
In its supplementary chargesheet, the ED states that Pinky Irani and Sukesh met in 2016-17 on Instagram. (PTI Photo) “In her statement, she claimed that he wanted to start a talent agency service and wanted her to lead it. She got in touch with Fernandez’s make-up artist and got her introduced to Sukesh,” said an officer.
The chargesheet mentions various expensive gifts such as branded bags and diamond jewellery purchased and delivered by Irani, who was allegedly offered Rs 2 crore by Sukesh to introduce him to the actress.
“She (Irani) had delivered a Tiffany diamond proposal ring which had J and S initials, along with flowers and chocolates on behalf of Sukesh,” reads the chargesheet.
When the news about Sukesh’s criminal activities came to light, Irani was allegedly offered an additional Rs 10 crore to “sort out” the differences between him and Fernandez.
Police claim Irani has admitted she was in touch with Sukesh over phone and video calls as well as in person. “She has also named other women – TV actresses and models – who she got in touch with and purchased gifts for,” alleged the police, adding that they too may be questioned in the future.