Not every thing that glitters is gold!
From diamond earrings to a Tifanny & Co. bracelet, Bollywood actress Jacqueline Fernandez reportedly wanted to solely ship a listing of items to a “essential particular person,” aka Sukesh Chandrashekhar.
He would then pay for the ‘items’ and have them delivered to her instantly or by way of one in all his aides, it’s been reported.
Learn | Hermes bracelets, Gucci baggage, Maserati for her dad and mom: Conman’s luxurious items to Jacqueline
BUT DO WE KNOW ENOUGH ABOUT SUKESH CHANDRASHEKHAR?
Sukesh launched himself to Jacqueline because the proprietor of Solar TV and claimed to be a member of former Tamil Nadu chief minister J Jayalalithaa’s ‘political household.’
He instructed her he was a giant fan and that she ought to be part of a number of the “many movie initiatives” he had lined up within the south.
Sukesh Chandrashekhar is a millionaire conman who has extorted a whole bunch of crores of rupees from enterprise individuals, politicians, and celebrities, together with actors Jacqueline Fernandez and Nora Fatehi.
Born right into a decrease middle-class household in Bengaluru, Sukesh dropped out of faculty after Class 12. His father, Vijayan Chandrashekhar, who died not too long ago, at all times inspired him to check nicely.
A resident of Benglaluru’s Bhawani Nagar, Sukesh started working within the real-estate sector. He additionally began organising automobile races when he was a minor.
THE JOURNEY FROM A LITTLE BOY TO CONMAN
From age 17, Sukesh began dishonest individuals by posing as senior authorities officers over the telephone. In 2007, when he had not even turned 18, he posed as a really high-ranking bureaucrat and duped over 100 individuals on the pretext of getting their work completed by the Bangalore Improvement Authority. Nonetheless, he was quickly uncovered.
In 2007, he was arrested for the primary time by Bangalore’s Bannerghatta Police.
As soon as out of police custody, he realised that it will be silly to cease now. Later, he made some associates, expanded his racket and went on a spree to extort and cheat individuals. He was arrested a number of instances, however as quickly as he was out on bail, he resumed conning individuals.
Learn | Sukesh Chandrashekhar made bogus claims about Shraddha Kapoor and Shilpa Shetty, say ED sources
JAB SHE MET
In its cost sheet towards Sukesh Chandrashekhar, the Enforcement Directorate (ED) stated he launched himself to actor Jacqueline Fernandez as “Shekhar Ratna Vela”.
The company additionally revealed that Sukesh Chandrashekhar contacted the actor by way of her make-up artist, Shaan Muttathil.
The make-up artist reportedly obtained a name from somebody claiming to be a authorities official who stated that the actress should get in contact with Shekhar Ratna Vela (Sukesh Chandrashekhar), who’s a ‘essential particular person’.
Sukesh Chandrashekhar then made a “spoofed” name, replicating Union Residence Minister Amit Shah’s workplace quantity to befriend Jacqueline.
Learn | Not simply Jacqueline Fernandez, conman Sukesh Chandrashekhar would ship items to any actress he fancied
LINKS WITH NORA FATEHI
The ED cost sheet states that Sukesh used the extortion cash to purchase a BMW Automotive-S Collection for Bollywood actor-dancer Nora Fatehi. She had beforehand denied any involvement within the Rs 200-crore money-laundering case.
Nonetheless, she later revealed that Chandrashekhar gave her the automobile and that his spouse, Leena Maria Paul, had additionally given her a Gucci bag and an iPhone as a “token of affection”.
Learn | Conman Sukesh gifted BMW automobile to Nora Fatehi utilizing extortion cash
WHERE IS SUKESH NOW?
Sukesh Chandrashekhar is in Delhi’s Tihar jail in legal circumstances; he has 15 FIRs towards him.
He has moved an software earlier than the Patiala Home Courtroom, claiming he’s being mentally “troubled” and “pressured” in Tihar jail.
The conman instructed the court docket in a handwritten software that even after being below the watch of 4 CCTVs, he’s being double-locked.
“I can not stroll inside my jail when I’m double-locked and might’t breathe correctly both,” he stated within the software.
Sukesh and his spouse, Leena Maria Paul, and several other different accused had been earlier arrested by the Delhi Police. The police have not too long ago invoked the Maharashtra Management of Organised Crime Act (MCOCA) within the case.
The Delhi Police had alleged that Leena, Sukesh and others used hawala channels and created shell corporations to park the unlawful cash. The Delhi Police’s Financial Offences Wing (EOW) had registered an FIR towards Chandrashekhar for allegedly duping the spouses of former promoters of Ranbaxy – Shivinder Singh, and Malvinder Singh – of Rs 200 crore.
Learn | How conman Sukesh Chandrashekhar extorted over Rs 200 crore from businessman’s spouse from jail