ETimes TV has it that Nikki was called in at 11 am today in connection with the case. After making an appearance in Bigg Boss 14, Nikki became a household name.
According to report in a media portal, they have obtained statements by the Enforcement Directorate, mentions Nikki having received gifts from the conman Sukesh.
Reportedly, Nikki had met Sukesh through Pinky Irani, who according to the Mumbai police was a close aide and friend of the conman. Pinky introduced Mukesh to Nikki as a South Indian producer.
For the unversed, Nikki has done a couple of films down South before foraying into Hindi TV. Nikki was given around Rs 3.5 lakh cash in installments and a Gucci bag.
On August 17, the Enforcement Directorate filed a charge sheet naming Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to Chandrashekhar.
Another Bollywood actor Nora Fatehi was questioned last week by the EOW.
Chandrashekhar, who is currently in jail, is accused of cheating many people, including high-profile individuals such as former Fortis Healthcare promoter Shivinder Mohan Singh”s wife Aditi Singh. (With Agency Inputs)