ETimes TV said Nikki was called at 11am today regarding the case. After appearing in Bigg Boss 14, Nikki has become a household name.
According to a report on a media portal, they obtained a statement from the Director of Enforcement, which mentioned that Nikki had received a gift from the Sukesh scammer.
It is known that Nikki met Sukesh through Pinky Irani, who according to Mumbai police is a close aide and friend of the scammer. Pinky introduced Mukesh to Nikki as a South Indian producer.
For things that haven’t been reversed, Nikki did a few films in the South before switching to Hindi TV. Nikki was paid in installments of about Rs 3,500,000 in cash and a Gucci bag.
On August 17, the Executive Board submitted a naming fee statement Jacqueline Fernandez as a defendant in a multi-fraud money laundering case involving Chandrashekhar.
Another Bollywood actor, Nora Fatehi, was questioned by EOW last week.
Chandrashekhar, now in prison, is accused of defrauding many people, including famous individuals such as former Fortis Healthcare promoter, Ms. Aditi Singh, Mr. Shivinder Mohan Singh’s wife. (With agent input)