Sukesh Chandrasekhar News: CBI also tightens its grip on Mahathug Sukesh Chandrasekhar, chargesheet filed in CJM Court of Tamil Nadu

After EOW and ED, the central investigating agency CBI has also tightened the noose on Sukesh Chandrashekhar, who cheated Rs 200 crore. The CBI has filed a charge sheet in the CJM Court of Tamil Nadu against the tycoon Sukesh Chandrasekhar and his accomplice Sanjay Jain. At present, Sukesh is lodged in a Delhi jail.

Actually CBI started investigation by registering a new case by taking over the FIR registered by Chennai Police on 25 November 2019 in Tamil Nadu following the Supreme Court's 3 March 2020 order on 27 May 2020. It was revealed in the investigation that both the accused were involved in a conspiracy to cheat through digital devices.

When accused Sukesh Chandrashekhar came out of jail on parole in October 2019, he called people who were under the purview of the investigating agency in different criminal cases by posing as different officers of the Government of India through spoofing. Calls were made to cheat these people in different ways.

Sukesh cheated crores by becoming an officer of the Government of India. Sukesh duped big businessmen on a large scale of crores of rupees to settle their cases by calling them through spoofing and pretending to be an officer of the Government of India and used these money for his own personal use.

The second accused, Sanjay Jain, who lived in Delhi's Punjabi Bagh, was in constant contact with Sukesh and used to get all legal help from lawyer to him and also used to deal for Sukesh.

The Income Tax Department had also done raids in this case in 2019 in many departments and people, including an organization in Tirupati, Andhra Pradesh, which had a temple of its own.

Sukesh called a person who had seen the operation of this organization through spoofing and called an officer of the Government of India as a law secretary and pressured him to pay Rs 7.50 crore. Through spoofing, he used to show himself as an officer of the Government of India by showing the landline numbers of government offices, whereas these numbers used to be not from India but abroad.

Sukesh had similarly collected Rs 2 crore from Mumbai through foreign numbers. The CBI had also interrogated the accused in the custody in this case.