Probe pertains to ‘conman’ Sukesh Chandrasekhar who had been working a dishonest and extortion racket from interior a Delhi detention middle the utilization of a cell phone
Probe pertains to ‘conman’ Sukesh Chandrasekhar who had been working a dishonest and extortion racket from interior a Delhi detention middle the utilization of a cell phone
The Enforcement Directorate (ED) has named Bollywood actor Jacqueline Fernandez in a supplementary chargesheet filed earlier than a Special Court docket in connection with the ₹200-crore case against conman Sukesh Chandrashekhar and others.
Essentially based on the agency, Sukesh had been working a dishonest and extortion racket from contained within the Rohini Penal advanced in Delhi the utilization of a cell phone. He would allegedly fill calls by assignment of a Caller ID masking App to impersonate as a senior authorities genuine to potential the aptitude victims.
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The money laundering probe is essentially based on a First Recordsdata Declare registered by the Delhi Police following a complaint from Aditi Singh, partner of feeble Fortis promoter Shivinder Singh who used to be arrested along with his brother Malvinder Singh by Delhi’s Financial Offences Hover in a case in 2019. She alleged that Sukesh and his mates cheated her of about ₹200 crore within the course of 2020-21 on the pretext of helping her.
At some level of the investigation,
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