Cheating case of 200 crores: Sukesh was fond of luxury life, spent crores of rupees in jail, Delhi Police made many big disclosures in the chargesheet


Delhi Police has filed its chargesheet in Patiala House Court against 14 accused including vicious thug Sukesh Chandrashekhar, his wife Leena Maria Paul and others in an alleged fraud case of Rs 200 crore. In this charge sheet, Delhi Police has said that Sukesh Chandrashekhar confessed that he was fond of expensive cars, watches, new electronic gadgets and all kinds of luxury and to achieve all this in life, he decided to earn money quickly. did.

According to the chargesheet filed by the police, Sukesh Chandrashekhar, when he was in Tihar Jail in connection with the FIR registered by the Crime Branch, had controlled the jail staff by paying hefty sums of money.

Met many high profile prisoners in jail

In jail, he got the opportunity to meet the Chandra brothers, Kartik Chidambaram, Moin Qureshi, Ratul Puri and many other high profile prisoners. He also met Unitech’s owner Sanjay Chandra, Ajay Chandra, besides former Ranbaxy promoter Shivendra Singh, all of whom were in judicial custody. He used to meet the Chandra brothers of Unitech regularly and came in contact with Deepak Ramanani, close to the Chandra brothers. Deepak Ramanani was handling the money accounts of the Chandra brothers.

The chargesheet, filed by the Economic Offenses Wing (EOW) of Delhi Police, states that the Chandra brothers introduced Sukesh to Deepak Ramanani and told him that Ramanani was a person who could be trusted to manage the money.

Met Lina through social circle in 2010


The chargesheet further states that Sukesh Chandrashekhar had met his wife Leena through a social circle in 2010 and after that the two started dating. He described himself as the son of a great politician. She needed more money to meet Lena’s wants and needs and to maintain her lifestyle. Sukesh needed a hefty sum of money to help Leena get into the jail and set up a salon business across the country.

During his stay in Rohini Jail, he used two mobile phones i.e. iPhone 11 and iPhone 12. He used to contact Aditi, Deepak Ramnani and others through these virtual numbers. On June 15, 2020, he called Aditi Singh from her virtual numbers by spoofing it as a landline and impersonating himself as the Law Secretary of India. Aditi Singh felt that he could help her in legal matters and at the same time could harm her if she did not listen to him. He used to end his talk with “Jai Hind” to show himself in government service and impress.

30 crores given to jail officers and employees

He had paid around Rs 25 to 30 crore to the jail authorities and staff in about a year. For this reason, he kept the CCTV cameras in his cell covered with curtains and bottles at all times and there was no problem in using the mobile phone. Sukesh was always well versed in the techniques and methods of using virtual numbers and also knew how to avoid phone tracking. For this he bought a spoofing app and spoofed the landline number of the Union Law Secretary and initially called Aditi from the spoofed number. He also used the Hushed app to create a virtual WhatsApp number and also created a Telegram number. He had bought an Airtel SIM with the help of a jail official and used this number for convenience.

The EOW of Delhi Police had registered an FIR against Sukesh Chandrashekhar for allegedly duping former Ranbaxy promoters Shivinder Singh and Malvinder Singh’s wife of Rs 200 crore apart from the ongoing investigation against them in several cases across the country. Sukesh Chandrashekhar and others were also recently arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act in the case.


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