The Economic Offence Wing (EOW) of Delhi Police in January this year has filed a supplementary chargesheet against Pinki Irani, co-accused in connection investigation of the Rs 200-crore extortion case involving conman Chandrasekhar, , Sukesh Chandrashekhar
Sukesh Chandrashekhar, who is facing several cases of corruption under various sections of the Indian Penal Code and PMLA has moved an application before the Principle and District Judge of Patiala House Court seeking transfer of his case proceedings related to alleged Rs 200 extortion case to another Judge.
Pinky Irani, a close aide to alleged fraudster Sukesh Chandrashekhar, introduced him to Bollywood actor Jacqueline Fernandez and was instrumental in disposing of the Rs 200 crore extorted by him, the Delhi police told a court on Monday.