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India has seen famous conmen or fraudsters in its history, Sukesh Chandrashekhar is another on the list of Indian conmen.
Sukesh an Indian millionaire con man is in the headline for a few months because of a Rs.200 crore money laundering case.
His alleged affair with Jacqueline Fernandes involved the actress in ED questioning. It is revealed that Sukesh gave the actress expensive gifts like Gucci, Louis Vuitton accessories and bags, Persian cats, and one horse.
Know the Shocking facts about Indian millionaire conman Sukesh Chandrashekhar -:
Sukesh Chandrashekhar was born in a lower-middle-class family in Banglore, Karnataka to a father Vijayan Chandrashekhar.
He completed his 12th class from Madurai University but did not complete his further study.
Chandrashekhar after school entered the real-estate business sector. He is also known as Balaji.
He is also passionate about racing cars. When he was a minor organised car races.
At the age of 17 he enters into the world of fraud crime, he defrauded a family friend out of Rs. 1.5 Crore claimed that he is a friend of the son of a wealthy family. Later he was arrested.
His modus operandi was to target the rich people, who are in some legal trouble, and approach them as bureaucrats and friends or relatives of influential politicians.
It is alleged that he defrauded more than 100 people in Karnataka and Chennai promising to get their job done.
According to sources, when he was a minor forged the signature of the Bangalore police commissioner and use it in a certificate that claimed he can drive anywhere in Karnataka.
In Tamil Nadu, he traveled in a Govt. car with a beacon claiming he is the son of Chief Minister M.Karunanidhi.
He also duped people by posing as a nephew of Late Andhra Pradesh Chief Minister Y.S.R. Reddy and Secretary of Karnataka Chief Minister Yediyurappa and making a profit of several crores.
He started his company known as King Investment and deceived over Rs.2000 crore from investors.
In 2010 he met south Indian actress Leena Paul, who also appeared in Madras Cafe. She became his alleged partner in crime, later they both get married in 2015.
Through his fraud business, he bought himself a sea-facing bungalow in Chennai and luxurious cars Porshes, Lamborghinis, Rolls Royce, Ferrari, Bentley, Mercedes, BMW, and Land Rovers.
In 2017 he was arrested for allegedly taking money from AIADMK deputy general secretary Dhinakaran to bribe the election commission officials to get the 'two leaf symbol' for the Sasikala faction in a by-election for the RK Nagar Assembly seat in TamilNadu.
From Tihar Jail he began his racket of fraud with the help of jail officials. He was provided with the iPhone 12 Pro Max and Samsung phone with Israeli phone numbers to dupe people.
Jail Superintendent and deputy superintendent were also involved and Sukesh bribed them for his illegal business.
He used the spoofing method to fool his target. For example, he targeted Jaqueline Fernandes by using a spoof call app and posed as a higher govt. official of Home Minister Amit Shah.
After the contact, the two started to date each other. He also showered Jacqueline with luxurious gifts of Gucci, Louis Vuitton accessories, bags and bracelets from Hermes, Persian cats, and one horse.
Pinky Irani who was the aid of Sukesh helped him to make contact with Jaqueline. She was also summoned by ED for questioning.
When he was released from jail on interim bail, he didn't stop and targeted the Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh and then arrested again by Delhi police for Rs.200 Crore fraud case.
His intimate picture with Jaqueline Fernandes was also leaked during the time of the ED investigation.
It is claimed by the ED officials that Sukesh gifted Nora Fatehi a luxury car and other gifts to Bollywood actresses and models, whose names aren't revealed.