Sukesh chandrasekhar

Bollywood actress The move comes a day after the ED had stopped her at the Mumbai airport on Sunday preventing her from flying abroad, stating that she may be required to join in the ongoing money laundering investigation against Chandrashekhar. Read: Fernandez has also been questioned by the ED earlier in multiple sessions in connection with the case involving Chandrashekhar and his actor wife Leena Maria Paul. Weeks after Jacqueline Fernandez had denied any relationship with Sukesh Chandrasekhar, two photo of the Bollywood actress with the conman has recently sparked controversies. A According to the report, the photo was allegedly taken between April-June this year, when Chandrasekhar was out on interim bail. It further stated that the phone that is being seen in the photo is the same with which he had carried out the scam. Another picture, clicked during the same time, surfaced in which Earlier, the conman’s lawyer had told the media that the actress was dating him. However, Jacqueline’s spokesperson, came out with a statement denying her involvement with him or his wife, actress Leena Maria Paul. Who is Conman Sukesh Chandrashekar? Sukesh Chandrasekhar is a native of Bengaluru in Karnataka and is believed to be in his late thirties. Aiming to lead a lavish lifestyle, he reportedly started conning people at the age of 17. After starting the forgery from Bengaluru, he moved to Chennai and in no time, he duped people in other metro cities of the country. He is currently ...

The Enforcement Directorate (ED) in its charge sheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paulose, wife of Sukesh Chandrashekhar is a master con woman and strategist and the brain and main actor behind the schemes devised to launder the proceeds of crime. The Enforcement Directorate (ED) in its charge sheet in connection with the Rs 200 crore The charge sheet stated that Paulose has put up a front of denying transactions even when confronted with evidence. She had deleted all evidence as soon as the news of the arrest of Sukash Chandrashekhar reached her. After Jacqueline Fernandez and Nora Fatehi, more Bollywood celebs might be summoned by ED in conman Sukesh Chandrashekhar case Jacqueline Fernandez and Nora Fatehi are not the only Bollywood celebrities who should be concerned about the ongoing Sukesh Chandrashekhar investigation with the Enforcement Directorate (ED). ETimes has learnt that the ED officers will soon be summoning some more Bollywood actresses and performers, The charge sheet further states that the accused (Leena) feigns ignorance to transactions and specifically denies laundering proceeds of crime in a bid to distance herself from the crime. She plays smart and any individual who refers to the fact that cash was handled by her is met with pleadings to prove that she has nothing to do with cash and then shifts the onus to Sukash who at a moment's notice realizing that her closest confidante is in trouble takes r...

Bio/Wiki Other name Balaji [1] Known For • A viral romantic photo with actress • Being the prime accused in a Rs. 200-crore money laundering case Physical Stats & More Height (approx.) in centimeters - 178 cm in meters - 1.78 m in feet & inches - 5’ 10” Eye Colour Black Hair Colour Black Personal Life Date of Birth Year, 1989 Age (as of 2023) 34 Years Birthplace Bangalore, Karnataka School Bishop Cotton Boys’ School, Bangalore College/ University Madurai University Nationality Indian Hometown Bangalore, Karnataka Hobbies Singing Relationships & More Marital Status Married Affairs/Girlfriends Family Wife/Spouse Leena Maria Paul (actress) [2] Parents Father: Vijayan Chandrashekhar Mother: Name Not Known Some Lesser Known Facts About Sukesh Chandrasekhar • Sukesh Chandrasekhar is an Indian businessman and conman. He is known to be the prime accused of a Rs. 200-crore money laundering case investigated in 2021. • Sukesh, in his early teens, began conning people to live a luxurious lifestyle. He was first arrested at the age of 17 in a cheating case when he duped a family friend of Rs 1.5 crore by claiming to be a friend of the son of a well known senior politician. • According to sources, once Sukesh forged the signature of the Bangalore police commissioner to publish a certificate claiming him to drive anywhere in Karnataka though he was a minor at that time. For several years, Sukesh allegedly posed as the grandson of a former chief minister and cheated hundreds of people ma...

By Munish Chandra Pandey: The case involving multimillionaire conman Sukesh Chandrasekhar is headed for another twist, this time over giving expensive gifts to small-time actors and models. Four small-time actors and models, Nikita Tamboli, Chahat Khanna, Sophia Singh and Arusha Patil met key conman Sukesh Chandrashekhar while he was lodged in Delhi jail, India Today has learnt. All these four actors had gone to Tihar Jail to meet the conman via his associate Pinky Irani. Pinky introduced these actors to Sukesh by different names and in exchange of their visits, they received money and gifts such as Gucci, LV bags, Versace watch from the conman. Out of these four actors, Arusha Patil admitted that she was introduced to Sukesh Chandrasekhar by Pinky Irani but denied meeting him in Tihar Jail. However, she had received money into her bank account from the conman, the ED said in its chargesheet. Sukesh Chandrashekhar met four female actors while he was lodged in Delhi jail and gave them money and expensive gifts. According to a statement by big boss fame Nikita Tamboli, Pinky Irani introduced her to accused Sukesh Chandrasekhar as 'Shekhar'. Pinky Irani mentioned him as a South Indian producer and friend. NIKITA TAMBOLI MET CONMAN IN TIHAR “It was further revealed that on two occasions Nikita Tamboli met the accused, Sukesh Chandrasekhar, inside the Tihar Jail, Delhi at his office, maintained there. During the first meeting in April, 2018, the accused Pinky Irani received an ...

In her statement to the Enforcement Directorate, Jacqueline had revealed details about connecting with Sukesh in 2017. "I have been speaking to Sukesh since February 2017. In August 2021, he was arrested, after which I never met him. He told me that he is the owner of Sun TV and from the political family of Jayalalithaa," Jacqueline told the ED, reported PTI. Soon after this controversy emerged, intimate pictures of Jacqueline Fernandez and Sukesh Chandrasekhar went viral on the internet. The actress reportedly believed that Sukesh was the man of her dreams and she was keen to marry him. While Jacqueline has reportedly denied their romance, Sukesh maintained that they were in a relationship and that no ‘monetary benefits’ were involved. During their alleged relationship, Chandrasekhar gave Jacqueline a host of luxurious and expensive gifts. The actress reportedly received Gucci gym wear, Gucci shoes, Rolex watch, 15 pairs of earrings, 5 Birkin bags, Hermes bangles and LV bags. The conman had also given the actress a fancy mini cooper car. In her statement, Jacqueline had mentioned that her sister took a loan of $1,50,000 from Chandrasekhar and accepted that he transferred around Rs 15 lakh to the account of her brother who lives in Australia. Despite known about Sukesh’s criminal background, Jacqueline reportedly continued to be in touch with him. "There is more trouble for Jacqueline Fernandez as she did not cut ties with Sukesh Chandrasekhar even after knowing his crimin...

New Delhi: Lodged at Tihar jail over charges of money laundering and extortion, conman Sukesh Chandrasekhar has said in a press statement that he will “ contest” the Lok Sabha elections next year. In the five-page statement issued Saturday through a Gurugram-based law firm, Sukesh has also alleged that the Aam Aadmi Party (AAP) and the Bharat Rashtra Samithi (BRS) had “some connection with each other over the Delhi liquor excise policy scam”. This is not the first time Sukesh has made claims about his alleged ties with politicians or celebrities without sufficient evidence to support them. Earlier this week , Chandrasekhar had released his alleged WhatsApp chats with politicians, including AAP’s Satyendar Jain — who is also in Tihar in connection with the alleged Delhi excise policy scam — BRS MLC K. Kavitha, the daughter of Telangana CM KCR. On Saturday, he issued a press statement through the law firm representing him in court, clarifying the reasons behind making the WhatsApp chats public. “ This is to bring to everyone’s notice the chats released by my legal team after serving to Investigation Agencies 2 days ago (Wednesday) . I have noticed that there were queries and doubts and mainly responses, which I would like to clear and even give my reaction for the response ”, he said in the letter addressed to Delhi CM Arvind Kejriwal and K. Kavitha. In the letter, which ThePrint has access to, Sukesh spoke about his political ambitions while responding t...

Sukesh Chandrasekhar, a conman who is currently lodged in a Delhi jail in alleged criminal cases, is back in news after the Enforcement Directorate (ED) on Monday said that it has “seized" a luxurious sea-facing bungalow in Chennai, Rs 82.5 lakh cash and over a dozen luxury cars in connection with a money laundering case against him. Chandrashekar is an accused of running an extortion racket worth Rs 200 crore from inside the Tihar jail. WHO’S Sukesh Chandrashekhar Chandrasekhar is a native of Bengaluru in Karnataka and is believed to be in his late thirties. Aiming to lead a lavish lifestyle, he reportedly started conning people at the age of 17. After starting the forgery from Bengaluru, he moved to Chennai and in no time, he duped people in other metro cities of the country. Chandrasekhar, who is also known by name Balaji duped people by promising them jobs. Posing as a relative of a politician, he, reportedly, have duped more than 100 people and cheated them to the tune of Rs 75 crore. According to Asianet News, Chandrasekhar and his reported girlfriend Leena Maria Paul were arrested by police in 2011 for cheating Chennai-based Canara Bank. Both were later came out on bail. But Chandrasekhar didn’t mend his ways. According to a report published in Indian Express, Kochi-based Emmanuel Silks MD TO Baiju had said that Chandrasekhar had promised him to bring actor Katrina Kaif for a promotional event and even took Rs 20 lakh from them. However, he brought Telugu actor Allu...