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Tag: Sukesh Chandrashekhar

  • Delhi police places sooner than Jacqueline Fernandez checklist of 100 questions in Rs 200 crore rip-off case

    By means of ANI

    NEW DELHI: Delhi Police has ready a questionnaire of 100 extraordinary questions that actor Jacqueline Fernandez has been requested to reply to within the alleged Rs 200 crore rip-off.

    The actor is being wondered through the commercial offences wing (EOW) of Delhi Police since 11.30 am nowadays which is predicted to move until the night time.

    Jacqueline is in Delhi after she used to be summoned through the Delhi Police for the 3rd time on Wednesday. Up to now, she has been summoned two times however she didn’t flip up on each dates – August 29 and September 12.

    Jacqueline arrived on the Financial Offences Wing place of job at Mandir Marg nowadays round 11 am at the side of a group of her attorneys. She used to be then given an extended questionnaire together with no less than 100 questions that the officials mentioned most commonly pertained to her courting with Sukesh Chandrashekhar and the items she won from him which are mentioned to had been purchased the use of the proceeds of crime.

    EOW had additionally summoned Pinky Irani to sign up for the investigation. She is claimed to have helped Sukesh to touch Jacqueline Fernandez. She used to be recognized to either one of them. Pinky and Jacqueline could be faced throughout wondering to get extra readability within the case, assets mentioned.

    Acccording to assets, Jacqueline has been communicated that her investigation would possibly get stretched for a few days or again to again so plan your keep in Delhi accordingly.

    Previous, the Enforcement Directorate (ED) has additionally recorded statements of Nora Fatehi on September 13 and October 14, 2021, the place additionally she had said having won items from the alleged conman and his actor spouse Leena.

    ED had registered a case of cash laundering within the alleged rip-off over the FIR registered through the Delhi Police.

    ED had previous said that Fernandez’s statements have been recorded on August 30 and October 20, 2021, the place she admitted to having won items from Sukesh Chandrashekhar.

    ED additionally mentioned that Fernandez had used proceeds of crime and treasured items purchased the use of it for herself and her members of the family in India in addition to in a foreign country and that this quantities to an offence of cash laundering beneath segment 3 of the Prevention of Cash Laundering Act 2002.

    Sukesh Chandrashekhar has been accused of operating an extortion racket value Rs 200 crore when he used to be lodged in Rohini prison, from Aditi Singh, the spouse of jailed former Ranbaxy proprietor Shivinder Singh, posing as officers from the union legislation ministry and the PMO, at the pretext of having her husband out on bail.

    Sukesh Chandrashekhar, a local of Bengaluru in Karnataka, is recently lodged in a Delhi prison and faces over 10 legal circumstances registered towards him. 

    NEW DELHI: Delhi Police has ready a questionnaire of 100 extraordinary questions that actor Jacqueline Fernandez has been requested to reply to within the alleged Rs 200 crore rip-off.

    The actor is being wondered through the commercial offences wing (EOW) of Delhi Police since 11.30 am nowadays which is predicted to move until the night time.

    Jacqueline is in Delhi after she used to be summoned through the Delhi Police for the 3rd time on Wednesday. Up to now, she has been summoned two times however she didn’t flip up on each dates – August 29 and September 12.

    Jacqueline arrived on the Financial Offences Wing place of job at Mandir Marg nowadays round 11 am at the side of a group of her attorneys. She used to be then given an extended questionnaire together with no less than 100 questions that the officials mentioned most commonly pertained to her courting with Sukesh Chandrashekhar and the items she won from him which are mentioned to had been purchased the use of the proceeds of crime.

    EOW had additionally summoned Pinky Irani to sign up for the investigation. She is claimed to have helped Sukesh to touch Jacqueline Fernandez. She used to be recognized to either one of them. Pinky and Jacqueline could be faced throughout wondering to get extra readability within the case, assets mentioned.

    Acccording to assets, Jacqueline has been communicated that her investigation would possibly get stretched for a few days or again to again so plan your keep in Delhi accordingly.

    Previous, the Enforcement Directorate (ED) has additionally recorded statements of Nora Fatehi on September 13 and October 14, 2021, the place additionally she had said having won items from the alleged conman and his actor spouse Leena.

    ED had registered a case of cash laundering within the alleged rip-off over the FIR registered through the Delhi Police.

    ED had previous said that Fernandez’s statements have been recorded on August 30 and October 20, 2021, the place she admitted to having won items from Sukesh Chandrashekhar.

    ED additionally mentioned that Fernandez had used proceeds of crime and treasured items purchased the use of it for herself and her members of the family in India in addition to in a foreign country and that this quantities to an offence of cash laundering beneath segment 3 of the Prevention of Cash Laundering Act 2002.

    Sukesh Chandrashekhar has been accused of operating an extortion racket value Rs 200 crore when he used to be lodged in Rohini prison, from Aditi Singh, the spouse of jailed former Ranbaxy proprietor Shivinder Singh, posing as officers from the union legislation ministry and the PMO, at the pretext of having her husband out on bail.

    Sukesh Chandrashekhar, a local of Bengaluru in Karnataka, is recently lodged in a Delhi prison and faces over 10 legal circumstances registered towards him. 

  • Actor Jacqueline Fernandez seems sooner than ED for wondering in ‘conman’ case

    By means of PTI

    NEW DELHI: Actor Jacqueline Fernandez on Monday gave the impression sooner than the Enforcement Directorate (ED) for a recent spherical of wondering and recording her commentary in a cash laundering case related to alleged conman Sukesh Chandrashekhar and others, officers stated.

    The company had in April provisionally hooked up Rs 7.27 crore finances of the Bollywood actor below the Prevention of Cash Laundering Act (PMLA).

    The 36-year-old actor has been wondered two-three occasions by way of the company within the stated case previous.

    The actor was once issued recent summons for recording of her commentary on Monday because the company is tracing the remainder proceeds of crime on this case, officers stated.

    A provisional order was once issued towards her for attaching mounted deposits price Rs 7.

    12 crore with the exception of Rs 15 lakh money because the company known as those finances as “proceeds of crime”.

    “Sukesh Chandrasekhar had given more than a few items price Rs 5.71 crore to Jacqueline Fernandez from the proceeds of crime generated by way of legal actions together with extortion.”

    “Chandrasekhar had put Pinky Irani, his long-time affiliate and co-accused on this case to ship the stated items to her,” the ED had then stated in a commentary.

    Along with those items, it stated, Chandrasekhar additionally gave “finances to the track of USD 1,72,913 (about Rs 1.3 crore as according to present change charge) and AUD 26740 (approx. Rs 14 lakh) to the shut members of the family of Fernandez out of the proceeds of crime thru co-accused Avtar Singh Kochhar, a longtime and widely recognized world hawala operator.”

    The company stated its probe discovered that Chandrasekhar had “delivered money to the track of Rs 15 lakh to a scriptwriter on behalf of Fernandez as advance for writing a script of her webseries mission.”

    Fernandez is a Sri Lankan nationwide and she or he made her debut within the Hindi movie trade in 2009.

    The ED has alleged that Chandrashekhar used unlawful cash to buy items for Fernandez which he had extorted by way of dishonest high-profile folks together with former Fortis Healthcare promoter Shivinder Mohan Singh’s spouse Aditi Singh.

    He’s purported to have conned Aditi Singh and her sister by way of impersonating because the Union house secretary and likewise because the Regulation secretary over the telephone.

    The ED stated its investigation discovered that an individual “was once contacting folks spoofing calls to dupe them because the numbers reflecting on their telephone had been from executive officials and he claimed to be a central authority officer providing to lend a hand folks for a worth.”

    “Adopting this modus operandi, the stated individual contacted Aditi Singh, spouse of Shivinder Mohan Singh, by way of impersonating himself as Union house secretary, Union regulation secretary, officer from high ministers administrative center (PMO) and different junior officers and extorted greater than Rs 200 crore from her over a length of 1 yr at the pretext of contribution to birthday party finances.”

    “The stated individual was once conman Sukesh Chandrasekhar who was once operating his unlawful extortion trade from central prison in Delhi (Tihar prison) in connivance with prison officers,” the ED stated.

    The actor informed the ED, in her commentary recorded in August and October ultimate yr, that she “gained” items like 3 fashion designer baggage from Gucci, Chanel, two Gucci outfits for health club put on, a couple of Louis Vuitton sneakers, two pairs of diamond earrings and a bracelet of multi-colored stones and two Hermes bracelets from Chandrashekhar.

    Fernandez additional stated she returned a Mini Cooper automotive which she had in a similar way gained.

    The company present in its probe that Chandrashekhar was once in “common touch” with Fernandez since February until he were given arrested on August 7 ultimate yr (by way of the Delhi Police).

    The ED has arrested a complete of 8 folks on this case until now together with Chandrshekhar, his spouse Leena Maria Paul, Irani and others and has additionally box two rate sheets sooner than a Delhi court docket.

  • Conman Sukesh Chandrashekhar case: ED makes revelations in Ideal Courtroom, opposes exchange of prison

    Via PTI

    NEW DELHI: The Enforcement Directorate on Monday made some startling revelations in Ideal Courtroom in opposition to “grasp conman” Sukesh Chandrashekhar that he indulged in cash laundering, extortion, impersonation of public officers together with that of the ones protecting constitutional posts, and adversarial his plea for jail switch outdoor Delhi.

    The probe company sought to interfere in a plea of Chandrashekhar, who’s lodged in Tihar prison on fees of cash laundering and duping a number of other folks, and his spouse in the hunt for their switch to a jail outdoor Delhi alleging danger to their lives from prison team of workers.

    A holiday bench of Justices CT Ravi Kumar and Sudhanshu Dhulia was once informed via Solicitor Common Tushar Mehta that ED wish to interfere within the plea as it’s the investigating company this is probing the cash laundering fees in opposition to the accused.

    Mehta mentioned that the ED has to mention one thing concerning the behavior of the petitioners. The bench agreed to listing the plea on Tuesday.

    In its intervention software, the ED mentioned Chandrashekhar has again and again dedicated offences together with that of cash laundering throughout his incarceration within the prison via subverting the criminal gadget and jail regulations with the assistance of his wisdom of era and his skills to con other folks.

    “Sukesh Chandrashekhar has created a internet thru his devious mechanism. He’s a grasp conman and with era, at his disposal, he may just execute to perfection his plan,” the company mentioned. The ED mentioned that it’s been discovered that Sukesh and his spouse Leena have been operating an arranged crime syndicate with the help and affiliation of different friends, added within the syndicate every so often.

    “That being within the prison, he was once threatening other folks to do what he wanted or face penalties. The proceeds of crime have been used to buy vehicles, properties in Chennai, quite a lot of luxurious pieces, garments, and many others., and have been applied to open a salon for his spouse, to offer dear items to celebrities, and to prison government to control amenities in prison,” it mentioned.

    It added that the investigation has additionally printed that he had transferred price range out of the country to quite a lot of jurisdictions like Hong Kong and Dubai whilst being in custody in jail. “The investigation qua the quantities spent at the prison government and the cash despatched out of the country is pending,” it mentioned, including that Chandrashekhar has admitted that he used mobile-based programs “hushed” and “loopy name” for voice modulation and bought digital numbers.

    It mentioned that Chandrashekar had applied proceeds of crime generated out of prison actions associated with the scheduled offence within the acquisition of residential assets in Chennai, acquisition of quite a lot of high-end cars, funding in saloon operated via her spouse co-accused Leena Maria Paulose via the identify “The Nail Artistry”, offering luxurious items to the stars (actresses) and making bills on behalf of them (celebrities), Air Travels via chartered flights and price range got to prison government additionally to control all amenities in prison.

    The probe company named a number of TV and Bollywood personalities with whom the ‘conman’ has contacts and used to offer them dear items.

    The probe company mentioned that throughout interrogation it was once printed that “Sukesh was once keeping up a non-public place of job in Tihar Prison which was once situated above the place of job of Chandra’s place of job. It was once a well-furnished place of job. Some officers in police uniform saluted those girls whilst coming into Tihar prison and those girls have been allowed to go into Tihar prison premises with out an I-card”.

    “That within the provide case Sukesh Chandrashekhar whilst in custody in jail impersonated Legislation secretary Anup Kumar and House Secretary Ajay Bhalla and extorted an quantity to the song of Rs. 215 crores from the Aditi Singh (spouse of former Fortis Healthcare promoter Shivinder Mohan Singh) as in step with quantification until date at the pretext of contribution to celebration price range. The extorted cash was once gathered via Deepak Ramnani, who was once presented to Sukash via Sanjay Chandra (ex-promoter of Unitech team),” it mentioned.

    The company mentioned that it was once additionally printed that one BMW automobile and one Innova automobile have been maintained via Sukesh in Tihar prison premises for choosing up and shedding the visitors of Sukesh together with those girls on the gate of Tihar Prison.

    The company mentioned that it seems that, the BMW automobile belonged to Chandrashekhar and Innova automobile belonged to Chandra’s and it was once additionally printed that Sukesh used to offer money and dear items to those girls (celebrities) in his place of job most effective which was once situated in Tihar Prison.

    “That during mild of the above information and cases, all mechanisms to plug the loopholes were fastened in Tihar prison and powerful measures were taken in opposition to the conspiring officers, therefore it could be within the hobby of justice that the accused stays in Tihar Prison,” it mentioned.

    It mentioned that Chandrashekhar’s petition in the hunt for his switch to some other jail is but some other ploy to copy the similar misdemeanors in some other prison facility and exploit the loopholes the place the prison government don’t seem to be acquainted with his leading edge strategies of con-manship.

    The company mentioned that Tihar Prison has ensured that it could thwart any long run chance of misuse of prison amenities however for any new jail to position in position an identical measures of even to return to phrases with the delicate method of con-manship via Chandrashekar will take time and shifting them to every other jail could be hazardous as he’s prone to repeat the similar mischief and offences from inside the prison as he has carried out on repeat events up to now.

  • ‘Conman’ Sukesh Chandrashekhar did not devour for 17 days, sought after extra meets with spouse: Officers

    He didn’t devour meals from April 23 to Would possibly 2 and from Would possibly 4 to twelve and needed to be placed on IV fluid/glucose (intra-venous) within the prison dispensary, a senior prison reputable mentioned.