The 36 years old Bollywood actress gave a miss to the Enforcement Directorate call for questioning regarding a money laundering case of ₹ 200 crore that involves conman Sukesh Chandrasekar.
Also, the central probe agency was up to question this actress for the second time regarding a cheating case of ₹ 200 crore.
Sukesh Chandrasekar is a conman and accused of fraud with Ranbaxy promoters Malvinder Singh and Shivinder Singh and family, worth ₹ 200 crore. It is said that the actress came in contact with them through his better half Leena Paul.
The agency said that a sea-facing bungalow and ₹82.5 lakh cash has been seized in Chennai, along with more than a dozen expensive cars that is connected to money laundering case in odds with Chandrashekar.
The case against him and other conspirators is lodged by economic offences wing of Delhi Police’s FIR.
“Sukesh Chandrasekhar is the mastermind of this fraud. He has been a part of the crime world since the age of 17. He has multiple FIRs against him and is presently lodged at the Rohini jail,” the ED had issued the statement about last week’s raid.