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Sukesh Chandrashekar was 17 when he was first arrested, in 2005.
New Delhi:
He used a cell phone from Tihar jail and swindled folks pretending to be a authorities officer, a minister’s aide or perhaps a Supreme Courtroom decide. She collected the cash outdoors by way of hawala channels.
They constructed a fortune and flaunted a sea-facing bungalow in Chennai, a fleet of automobiles and a wildly extravagant way of life.
Conman Sukesh Chandrasekar’s newest swindle was uncovered when investigators questioned two actors.
One in every of them is Sukesh Chandrasekar’s alleged partner-in-crime Leena Maria Paul, a small-time actor who starred within the 2013 movie Madras Cafe. The opposite is Jaqueline Fernandes, a pal of Leena Maria Paul and allegedly one of many couple’s victims.
Based on sources within the CBI, Enforcement Directorate and Delhi Police, there are over 23 dishonest circumstances in opposition to Chandrasekar and Leena Paul throughout the nation.
The bungalow was purchased on Rs 40 crore that the couple allegedly scored off their newest victims – the wives of former Fortis Healthcare promoters Malvinder Singh and Shivinder Singh. The police say Chandrasekar and Leena pretended to be aides of the Dwelling Minister and Regulation Minister, and promised to assist their husbands safe bail. NDTV reached out to each the wives however obtained no response.
The bungalow, full of lavish furnishings, additionally featured a racing automotive in the lounge – a Mercedes Benz 300 SLR with 722 emblazoned on it, apparently from the well-known Mille Miglia race of 1955.
The Enforcement Directorate has seized items value Rs 20 crore until now.
The haul consists of sneakers, baggage and garments from manufacturers like Ferragamo, Chanel, Dior, Louis Vuitton, Hermes and Versace. The coupled additionally owned a Rolls Royce Ghost, a Bentley Bentayga, a Ferrari 456 Italia, one Lamborghini Urus, an Escalade, and a Mercedes AMG 63.
In jail since 2017, Chandrasekar continued conning businessmen and politicians off over Rs 100 crore. He allegedly used high-end gadgets for his cons. Businesses suspect the cash was routed by way of Leena’s household in Dubai.
Chandrasekar was 17 when he was first arrested, in 2005. He allegedly cheated a Bengaluru-based couple of Rs 1.14 crore after pretending to be a pal of former Karnataka Chief Minister HD Kumaraswamy’s son.
In 2013, he and Leena Maria Paul had been arrested for fraud value Rs 19 crore in Chennai involving Canara Financial institution.
He was charged by the CBI final 12 months for allegedly posing because the company’s director and extorting cash from TDP MP Sambasiva Rao, who’s an accused in a Rs 6,000 crore financial institution fraud case.
Whereas investigating this, the CBI learnt that Chandrasekar had swindled former AIADMK chief VK Sasikara’s household after pretending to be a Supreme Courtroom decide who would guarantee her early launch from a Bengaluru jail.
Whereas the Enforcement Directorate is tasked with recovering the cash that runs into a whole bunch of crores, the Delhi Police is engaged on a water tight case to safe a conviction — the primary in 16 years.
Sources mentioned the CBI has written to Delhi Police on the telephones seized from Chandrasekar in jail to attempt to decipher the expertise he used; he all the time managed to have the variety of a senior authorities functionary on his cellphone show whereas deceiving folks.
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