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Mystery Of Mobile Phones In Jailed Sukesh Chandrashekar's Massive Con Job

Mystery Of Mobile Phones In Jailed Sukesh Chandrashekar's Massive Con Job

NDTV
Tuesday, August 31, 2021 09:00:59 AM UTC

The questioning of two Bollywood actors helped the Enforcement Directorate uncover details of a massive con worth crores, operated by Sukesh Chandrashekar, jailed since 2017.

He used a mobile phone from jail and swindled people pretending to be a government officer, a minister's aide or even a Supreme Court judge. She collected the money, which was routed through hawala networks. Together, they collected a fortune and lived fabulously, flaunting a sea-facing bungalow in Chennai, a fleet of cars and wildly extravagant interiors. The questioning of two Bollywood actors helped the Enforcement Directorate uncover details of a massive con worth crores, operated by Sukesh Chandrashekar, jailed since 2017. One of the actors is Sukesh Chandrashekar's alleged partner-in-crime Leena Maria Paul, who starred in the 2013 film Madras Cafe. The other actor is the high-profile Jaqueline Fernandes, a friend of Leena Maria Paul and allegedly one of the couple's victims.
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