Submitted By: SerialxPRESS Admin on February 12, 2021 06:36 AM (IST)
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Sapna Choudhary shot to fame after her stint in popular reality show Bigg Boss 11 as a contestant.
The Economic Offences Wing of Delhi Police has registered an FIR against Sapna and others on charges of alleged misappropriation of funds, cheating and criminal conspiracy.
According to the PTI report, on Thursday, the officials said that as per a complaint by Pawan Chawla, the director of P&M Movies Pvt. Ltd, a firm engaged in the business of celebrity management and events.
Choudhary and her mother approached Chawla for Rs 50 lakh citing an emergency, following which two cheques of Rs 25 lakh each was given to her.
In August, she returned a cheque of Rs 10 lakh to Chawla and by September, she gave him back Rs 3 lakh. She then took Rs 1.5 lakh from him by November and this way, she took an amount of Rs 38.5 lakh in total from Chawla.
Police said that Choudhary had cited various emergencies to collect money from the complainant on several occasions.
Chawla further revealed that despite several promises she did not pay the remaining amount.
The FIR stated that total Rs 3.5 crore loan amount was pending from her side.
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