Sukesh Chandrashekha Archives - Lokmarg

Kejriwal Is Guru Of Thugs: BJP On Chandrasekhar’s Letter

By LokMarg 5th November 2022

Amid the row over conman Sukesh Chandrasekhar’s letter mentioning Delhi Chief Minister Arvind Kejriwal of receiving money, Bharatiya Janata Party (BJP) national spokesperson Gaurav Bhatia on Saturday launched a scathing attack on the Aam Aadmi Party (AAP) chief attributing him as the “guru of all thugs”.

Addressing a press conference, Bhatia said, “Arvind Kejriwal is the guru of all the thugs. There is no friend whom Arvind Kejriwal has not cheated. The sins and misdeeds of Arvind Kejriwal were exposed by the letter of misdeeds by the letter from Sukesh Chandrasekhar.”
“The letter says the way Arvind Kejriwal takes Rs 50 crore from the great thugs and discusses sending such persons against whom there are many criminal cases to Rajya Sabha. Today, the role of three people becomes clear in this, the first is the biggest thug and kingpin Arvind Kejriwal, the second is Satyendra Jain, third is Kailash Gehlot,” he added.

Bhatia said according to the letter, Kejriwal told Sukesh Chandrashekhar that he had given Rs 50 crores and asked him to bring 20-30 more businessmen like him and gave a target of Rs 500-600 crore.

The BJP leader said that Kejriwal’s promise of clean Delhi has failed and people in the national capital are suffering from severe air quality.

Attacking Kejriwal, BJP MP Gautam Gambhir said, “The biggest thug is not the one who is sitting in jail but the one who is sitting on the chair of Delhi and cheating the entire Delhi and the people of the country. He has already made Delhi dirty. Now he wants to make Rajya Sabha dirty. Delhi has neither clean water to drink nor clean air to breathe.”

In a letter that has been confirmed by his lawyer, Sukesh, who is currently lodged in Delhi’s Tihar Jail and facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act, alleged, “Delhi Minister Satyendar Jain and ex-Tihar DG are threatening me after my complaint to Delhi’s LG went public”.

Launching a scathing attack on Chief Minister Arvind Kejriwal, Sukesh fired questions at him.

“Kejriwal Ji why you forced me to bring 20-30 individuals to contribute Rs 500 crore to the party in return for seats,” he claimed.

Sukesh further asked why did the Delhi Chief Minister receive Rs 50 crore from him and offered him a Rajya Sabha seat.

“Kejriwal Ji, I am the country’s biggest thus according to you, then why on what basis you received Rs 50 crore from me and offered Rajya Sabha seat to me? So what does that make you?” the letter alleged.

He further asked the Delhi Chief Minister and jailed Minister Satyendar Jain to “stop threatening and intimidating” him through the jail administration and said that nothing will stop him from seeking a detailed CBI probe.

“Kejriwal ji and Satyendar Jain ji, stop threatening and intimidating me through the jail administration. Nothing will stop me from moving ahead and seeking a detailed CBI probe,” the letter stated.

“After my arrest in the year 2017, I was imprisoned in Tihar Jail and Satyendra Jain visited me several times. The secretary had asked me to give Rs 2 crore per month as protection money,” Chandrashekhar stated in his letter. (ANI)

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ED Opposes Jacqueline’s Bail In PMLA Case

By LokMarg 22nd October 2022

Bollywood Actress Jacqueline Fernandez is economically sound and may interfere with the ongoing investigation in the matter, the Enforcement Directorate submitted in a reply opposing the bail plea filed by her. She is an accused in a money laundering case related to Sukesh Chandrasekhar.

Additional Sessions Judge Shailender Malik of Patiala House Court listed the matter for further hearing on November 10.
ED filed a reply on Saturday stating that Jacqueline Fernandez never cooperated with the investigation. She only made the disclosure when confronted with the evidence.

The agency has also submitted that Jacqueline Fernandez made an abortive bid to flee India but couldn’t do that as a LOC has already been issued against her.

The reply stated that Jacqueline was informed about Sukesh’s criminal antecedents within 10 days of her introduction to him.

The agency said that Jacqueline is not an ordinary person but a Bollywood actress with substantial financial resources and hence high stature and influence, therefore she may interfere with the ongoing probe into the matter.

During the hearing, the court extended the interim bail of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrasekhar and others.

Actor Jacqueline Fernandez also attended the Court Proceedings physically on Saturday. On September 26, Jacqueline was granted interim bail in the matter.

The Additional Sessions Judge on the last date had issued notice to ED on Jacqueline’s regular bail petition, granting interim bail to her on Rs 50,000 bail bond.

On August 17, 2022, a supplementary chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekhar in a Delhi Court mentioned the name of Bollywood actor Jacqueline Fernandez as an accused.

The Court also directed ED to supply a copy of the charge sheet to all the accused in the present case.

Jacqueline Fernandez has also been summoned by ED several times in the matter for the purpose of investigation.

Advocate Prashant Patil appeared for Jacqueline and stated that she has always cooperated with the investigation agencies and attended all the summons to date. “She has handed over all the information to the best of her ability to the ED.”

According to ED’s earlier Chargesheet, Bollywood actors Jacqueline Fernandez and Nora Fatehi stated that they got top models of BMW cars, the most expensive gifts from the accused Sukesh.

ED charge sheet clearly stated that “During the investigation, statements of Jacqueline Fernandez were recorded on 30.08.2021 and 20.10.2021 Jacqueline Fernandez stated she received gifts viz three designer bags from Gucci, Chanel, and two Gucci outfits for gym wear. A pair of Louis Vuitton shoes, two pairs of diamond earrings and a bracelet of multi-colored stones, two Hermes bracelets. She also received a Mini Cooper which she returned.”

According to ED, Sukesh was confronted with Jacqueline on October 20, 2021. Jacqueline Fernandez stated that Sukesh Chandrasekhar had arranged private jet trips and hotel stays on different occasions for herself.

The statements of Nora Fatehi were recorded under section 50 of PMLA, 2002 on September 12, 2021, and October 14, 2021, wherein she stated that she got a booking for a charity event and during the event, she was gifted a Gucci Bag and one iPhone by Leena Paulose (wife of Chandrashekhar).

Nora further stated that Leena Paulose had called her husband and put the phone on speaker where he thanked her and said they were her fans. She then announced that they would gift her a brand-new BMW car as a token of love and generosity. (ANI)

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Jacqueline Appears At Delhi Court For Bail Hearing

By LokMarg 22nd October 2022

Bollywood actor Jacqueline Fernandez, on Saturday appeared at Patiala House court in Delhi along with her lawyer Prashant Patil for the hearing of her bail plea in connection with a Rs 200 crore money laundering case involving conman Sukesh Chandrashekar and others.

Last month Jacqueline was granted interim bail in the extortion case surrounding alleged conman Sukesh. The interim bail was granted following the court’s order for the Enforcement Directorate (ED) to file a reply to the star’s bail application.
On August 17, 2022, a supplementary charge sheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court mentioned the name of Bollywood actor Jacqueline Fernandez as an accused.

The Court also directed ED to supply a copy of the charge sheet to all the accused in the present case. Jacqueline has also been summoned by ED several times in the matter for the purpose of investigation.

According to ED’s earlier Chargesheet, Jacqueline and Nora Fatehi examined and stated that they got top models of BMW cars, the most expensive gifts from the accused Sukesh.

ED charge sheet clearly stated that “during the investigation, statements of Jacqueline Fernandez were recorded on August 30, 2021, and October 10, 2021. Jacqueline stated she received gifts viz three designer bags from Gucci, Chanel, and two Gucci outfits for gym wear.

A pair of Louis Vuitton shoes, two pairs of diamond earrings and a bracelet of multi-colored stones, two Hermes bracelets. She also received a Mini Cooper which she returned.”

Jacqueline’s friendship with Sukesh reportedly started on WhatsApp in January 2021, and she had secretly met the conman on a number of occasions. Now it’s to be seen whether her bail in the case will be finalized. (ANI)

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I Am A Tax-Paying Resident Since 2009: Jacqueline To Court

By LokMarg 26th September 2022

Bollywood actress Jacqueline Fernandez on Monday stated that she has deep roots in India and has been a tax-paying resident since 2009 while adding that India is her place of work, and her professional reputation and future work commitments are all intrinsically linked to the country.

She also stated that she doesn’t have any unity of design with the conman Sukesh Chandrashekhar.
“In fact, the applicant/Jacqueline is another victim of the criminal acts committed by the main accused and his associates, who consistently lied about his real identity and exercised undue influence over the applicant’s personal and professional life either by showering her (and her family) with expensive gifts or claiming that he had done so I would do so, without ever mentioning their source,” she said in her bail plea.

In her regular bail plea, Jacqueline also said, she has never denied receipt of gifts, or that the main accused made claims to that effect. However, at no point of time did the applicant demand any gifts nor had knowledge that these were proceeds of crime, on account of the deceitful and duplicitous conduct of the main accused due to which she has suffered, and continues to suffer, tremendous hardship. Thus, she was misled into accepting the same.

The plea also states that she is also participating in attachment proceedings taking place in connection with the present case. There is no risk of her leaving Indian jurisdiction without proper authorisation as there is a Look Out Circular opened against her and subsisting.

The actress on Monday appeared before a Delhi Court hearing the Rs 200 crore money laundering Enforcement Directorate (ED) case involving conman Sukesh Chandrashekar and others.

Additional Sessions Judge Shailender Malik on Monday while issuing notice to the Enforcement Directorate on Jacqueline’s regular bail petition, granted interim bail to her on a Rs 50,000 bail bond till the next date of hearing. The next date of hearing is October 22, 2022.

Earlier, the court issued a summon to the actor to appear before it physically on September 26, 2022.

On August 17, 2022, a supplementary chargesheet filed by the ED in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court mentioned the name of Jacqueline Fernandez as an accused.

The predecessor judge, Justice Praveen Singh on the last date, after taking cognizance of the supplementary chargesheet, directed the newly made accused Jacqueline Fernandez to appear before it on September 26, 2022.

Jacqueline Fernandez has also been summoned by ED several times in the matter for the purpose of investigation.

Advocate Prashant Patil appeared for Jacquline and stated that she has always cooperated with the investigation agencies and attended all the summons to date. “She has handed over all the information to the best of her ability to the ED.

The ED’s earlier chargesheet did not mention her name as an accused, but mentioned the details of the statement recorded by Bollywood actors Jacqueline Fernandez and Nora Fatehi in the matter.

According to ED’s earlier chargesheet, Bollywood actresses Jacqueline Fernandez and Nora Fatehi got top models of BMW cars, and expensive gifts from the accused Sukesh.

The ED chargesheet clearly stated that “during the investigation, statements of Jacqueline Fernandez were recorded on 30.08.2021 and 20.10.2021 Jacqueline Fernandez stated she received gifts viz three designer bags from Gucci, Chanel, and two Gucci outfits for gym wear. A pair of Louis Vuitton shoes, two pairs of diamond earrings and a bracelet of multi-coloured stones, two Hermes bracelets. She also received a Mini Cooper which she returned.”

“According to ED, Sukesh was confronted with Jacqueline on October 20, 2021. Jacqueline Fernandez stated that Sukash Chandrasekhar had arranged private jet trips and her hotel stay on different occasions for herself,” it added.

Statements of Nora Fatehi were recorded under section 50 of PMLA, 2002 on September 12, 2021, and October 14, 2021, wherein she stated that she got a booking for a charity event and during the event, she was gifted a Gucci Bag and one iPhone by Leena Paulose (wife of Chandrashekhar).

Nora further stated that Leena Paulose had called her husband and put the phone on the speaker where he thanked her and said that they were her fans. She then announced that they would gift her a brand new BMW car as a token of love and generosity. (ANI)

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Jacqueline Gets Interim Bail In ED Case

By LokMarg 26th September 2022

Bollywood actor Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in connection with the Enforcement Directorate case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar and others.

Actor Jacqueline Fernandez’s lawyers have moved a bail plea in the money laundering case.
Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea, till then her regular bail is pending before the court.

At the request of Jacqueline’s lawyer, the court granted interim bail to Jacqueline on a bail bond of Rs 50,000.

The next date of hearing is October 22 this year.

Earlier on Wednesday, the court issued a summons to the actor to appear before it physically on September 26 this year

On August 17, this year, a supplementary chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court mentioned the name of Bollywood actor Jacqueline Fernandez as an accused.

The Additional Sessions Judge Praveen Singh on Wednesday after taking cognizance of the supplementary chargesheet, directed the newly made accused Jacqueline Fernandez to appear before it on September 26, 2022.

The court also directed ED to supply a copy of the chargesheet to all the accused in the present case.

Meanwhile, a lawyer appeared for Delhi Police Economic Offences Wing (EOW) which is also probing the same case informed the court that Jacqueline Fernandez was recently asked to appear for it on August 29, 2022, but she didn’t appear so we have issued a fresh summons to her to join the investigation. To that lawyer appeared for Jacqueline assuring that she will join the investigation and co-operate with the probe agency.

Jacqueline Fernandez has also been summoned by ED several times in the matter for the purpose of investigation.

ED’s earlier chargesheet did not mention her name as an accused but mentioned the detail of the statement recorded by Bollywood actors Jacqueline Fernandez and Nora Fatehi in the matter.

According to ED’s earlier Chargesheet, Bollywood actresses Jacqueline Fernandez and Nora Fatehi examined and stated that the actresses got top models of BMW cars, the most expensive gifts from the accused Sukesh.

ED chargesheet clearly stated that “during the investigation, statements of Jacqueline Fernandez were recorded on 30.08.2021 and 20.10.2021 Jacqueline Fernandez stated she received gifts viz three designer bags from Gucci, Chanel, and two Gucci outfits for gym wear. A pair of Louis Vuitton shoes, two pairs of diamond earrings and a bracelet of multi-coloured stones, two Hermes bracelets. She also received a Mini Cooper which she returned.”

Statements of Nora Fatehi were recorded under section 50 of PMLA, 2002 on September 12, 2021, abd October 14, 2021, wherein she stated that she got a booking for a charity event and during the event, she was gifted a Gucci Bag and one iPhone by Leena Paulose. (Wife of Chandrashekhar)

According to ED, during the investigation, searches were conducted at various places linked to Sukesh Chandrashekar and his associates. During the search, 16 high-end vehicles were seized under section 17 PMLA and these cars are either in the name of the firms of Leena Paulose or in the name of third parties. It is further submitted that it has emerged that Sukesh knowingly created the structure for layering and transferring proceeds of crime and thus, actively participated in the process of money laundering. (ANI)

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Delhi Police Summons Jacqueline’s Costume Designer

By LokMarg 20th September 2022

The Economic Offences Wing (EOW) of Delhi Police summoned Leepakshi Ellawadi, the costume designer of Bollywood actor Jacqueline Fernandez, on Wednesday in connection with the Rs 200-crore money laundering case involving conman Sukesh Chandrashekhar.

Leepakshi, who was earlier summoned on Monday, had skipped questioning, citing health reasons.
On Monday, Jacqueline had appeared before Delhi Police’s EOW, for the second time. Police had summoned Leepakshi on the same day in order to confront her with the actor. However, Leepakshi did not appear and was given time for Wednesday.

On Monday, Jacqueline was questioned about the money trail of the gifts given by Sukesh Chandrashekhar and the diversion of funds. Further investigation on this matter will be done once Leepakshi joins the probe, a senior police official told ANI.

She also gave Delhi Police a list of items that she had received from Sukesh, which allegedly were bought from the money he had extorted from Aditi Singh, the wife of jailed former Ranbaxy owner Shivinder Singh.

According to EOW sources, Jacqueline was questioned regarding the chartered flight ride booked by conman Sukesh for her. The actor accepted that she has earlier counted on him for chartered flight rides not once but multiple times.

Earlier on September 14, Jacqueline appeared before the EOW of Delhi Police in connection with the case. She was confronted with Pinky Irani, who appeared to have introduced the actor to Sukesh.

Earlier, the Enforcement Directorate (ED) named Jacqueline in their chargesheet in the money laundering case that involves Sukesh.

The probe agency chargesheet stated that actor Jacqueline knew about Sukesh’s involvement in criminal cases but she chose to overlook his criminal past and got involved in financial transactions with him. ED had registered a money laundering case in the alleged scam over the FIR registered by the Delhi Police. The agency had earlier stated that Fernandez’s statements were recorded on August 30 and October 20, 2021, where she admitted to having received gifts from Chandrashekar.

It also said that Fernandez had used proceeds of crime and bought valuable gifts for herself and her family members in India as well as abroad which amounts to an offense of money laundering under section 3 of the Prevention of Money Laundering Act 2002.

Sukesh Chandrashekhar, a native of Bengaluru in Karnataka, is currently lodged in a Delhi jail and faces over 10 criminal cases registered against him.

Chandrashekhar has been accused of extorting Rs 200 crore when he was lodged in Rohini jail, from Aditi Singh, the wife of jailed former Ranbaxy owner Shivinder Singh, while posing as an official from the union law ministry and the PMO, on the pretext of getting her husband out on bail. (ANI)

Jacqueline Remained In Touch With Sukesh, Nora Cut Ties: Cops

By LokMarg 15th September 2022

The Economic Offences Wing (EOW) of Delhi Police on Thursday questioned actor Nora Fatehi in connection with her relations and the gifts which she got from conman Sukesh Chandrashekhar who is in Tihar jail in a case of extortion of Rs 200 crore.

Special commissioner of police, EOW, Ravinder Yadav said that her brother-in-law had got a BMW from Chandrashekhar in 2021.

On Wednesday, EOW had also grilled Bollywood diva Jacqueline Fernandez for eight hours at its office in connection with the case. But both the actors have no direct connection with this case.

Special Commissioner of Police (EOW) Ravindra Yadav told ANI that Sukesh would try to influence the Bollywood actresses as he was having a huge wealth of properties which he acquired through extortion.

Delhi Police sleuths had called three persons today for questioning: Nora Fatehi, her brother-in-law Mehboob aka Bobby Khan, and Pinky Irani.

Irani is a person who approached Fatehi for gifts on the direction of Chandrashekhar. She was called to participate in an event at the studio in Chennai owned by Chandrashekar’s wife Lena Maria, last year.

In the event, Fatehi was offered a BMW car and a participation fee in the event. Fatehi, during questioning, said that she refused to take that gift, however, she told that they should give it to her brother-in-law Mehboob alias Bobby.

Mehboob, who is a native of Morocco, mostly lives in Mumbai and works in the Bollywood industry. He had also directed the movie “Leela ek Paheli” in which Sunny Leone played a lead role.

Mehboob recognized Pinky Irani today during the questioning.

Sources said Pinky Irani’s code word was ‘Angel’. She introduced herself to Nora with the code name Angel. EOW officers said that she would often ignore Chandrashekar as he repeatedly tried to approach her through Irani.

“Today, we called Fatehi, Irani, and Mehboob and confronted each other. We also recorded their statements separately,” said an officer.

Meanwhile, EOW has also recovered a super bike, Ducati, costing around Rs 8 lakh from Prashant who is the manager of Fernandez. This bike was gifted by Chandrashekhar to Prashant.

According to sources, Jacqueline Fernandez was so convinced and influenced by Chandrashekhar that she would call him the “man of her dreams” and was thinking of marrying him.

Nora never met Chandrashekhar. She had talked with him through Whatsapp, twice, the source said.

While speaking to ANI, Ravinder Yadav said, “There is more trouble for Jacqueline Fernandez as she did not cut ties with Sukesh even after knowing his criminal antecedents. But Nora did disconnect herself once she suspected that something is fishy.”

In today’s questioning contradictions were cleared that BMW was kept by brother-in-law of Nora as Nora refused to receive the gift

Nora is also likely to turn witness in the Delhi police case but the investigation is still on. (ANI)