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Aug 11, 2023 · One of the cases was the Ponzi scam they ran, in which more than 450 investors put money into his business, only to have it eventually robbed as India Times reported.
- How Sukesh Chandrashekhar Duped Ex-Ranbaxy Owner's Wife
- Asking For Money
- Constant Stream of Money
It all started on June 15, 2020, when Aditi received a call on her mobile from a landline number. A lady asked for her and stated that Anoop Kumar, Law Secretary for the Government of India, would like to speak. Read | Meet the 32-year-old millionaire conman who duped top politicians, Bollywood celebs Within a few seconds, she transferred the phone...
It was after the first three calls that she was informed by Sukesh, as Anoop Kumar, that she was expected to contribute to the party fund and was also explicitly told that she would need to make a visit to the party office (BJP) or North Block as per instructions in due course of time to meet the seniors. Sukesh, as Anoop, later asked Aditi for Rs ...
In several such calls, Sukesh, as government officer, kept assuring Aditi that things will be fine. Later, Sukesh, as Abhinav, told Aditi that having studied the magnitude and complexity of their cases and the fact that the government would guide how to resolve all the problems, a decision had been made that the contribution would have to be to the...
- India
Nov 14, 2021 · Sukesh Chandrashekhar then, allegedly, executed a ₹ 200 crore scam with an iPhone and four apps, including WhatsApp and Telegram. The first call was made June 15 last year to Aditi Singh,...
- Arvind Gunasekar
- Archana Complex, Block B, Greater Kailash I, New Delhi, 110048, India
Dec 23, 2021 · Here's how a nobody -- Sukesh Chandrashekhar -- became a con artist to dupe over 100 people and become a millionaire. Listen to Story. Advertisement. Sukesh Chandrashekhar is currently in Delhi's Tihar Jail for allegedly extroting Rs 200 from Aditi Singh, wife of former Ranbaxy promoter Shivinder Mohan Singh.
- India
Nov 14, 2021 · In its charge sheet, the Delhi Police has stated that conman Sukesh Chandrashekhar confessed that he is fond of high-end cars, costly watches, latest electronic gadgets and all kinds of...
- Archana Complex, Block B, Greater Kailash I, New Delhi, 110048, India
Nov 16, 2022 · What is the Sukesh Chandrashekar case, in which actor Jacqueline Fernandez was granted bail? Chandrashekar is alleged to be a part of several crimes. Some were carried out by impersonating a bureaucrat and pretending to be a grandson of former Tamil Nadu Chief Minister M Karunanidhi.
Jun 16, 2023 · As per the ED chargesheet accessed by The Indian Express, in 2007, Chandrasekhar allegedly cheated a Bengaluru-based resident of Rs 1.5 crore, with the promise of getting his land acquired by the...
