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Sudhir Sangwan ran extortion and loan rackets using Sonali Phogat’s name: Was actor aware of the dirty deals?
PANAJI: According to the latest updates in the Sonali Phogat murder case, it seems her PA Sudhir Sangwan was running extortion and illegal loan rackets using her name and influence as a politician.
What is not yet known is if Phogat was even aware of the same or were the duo hand-in-glove. ALSO READ: Sonali Phogat urinated in her underwear due to overdose, herself ordered drugs worth Rs 12,000
According to an India Today report, Sangwan had cheated many people using the name of Phogat. He created a firm Creative Agritech and cheated people giving them agricultural loans at very high rates of interest.
He in turn took loans at cheaper rates from banks, using her name and when people asked for their money back, he threatened them using the name and guise of complaining to the police. ALSO READ: Sonali Phogat was addicted to drugs, family did not know, blamed me, alleges PA
The extortion and loan rackets came to light as the Goa Police have started investigating the businesses run by the actor’s PA and the modus operandi of making money.