Conman

Conman Sukesh Chandrasekhar has been in jail in Delhi for years now. He was accused of committing a fraud of Rs 200 crore from businessmen. Sukesh had actually extorted money from the wives of former promoters of Ranbaxy and had promised secure bail to the company’s promoters. Sukesh Chandrasekhar and his wife, Leena Maria Paul, who was an actress, led a lavish life with this money, amassing a huge collection of exotic and expensive cars. These cars were actually seized by the ED and other government agencies, and now,…

Conman Jyoti Ranjan Beura, better known as Golden Baba, has been in the news lately. He has been absconding since being released on bail from jail three years ago. He was arrested earlier in a multi-crore rupee fraud case. The department currently investigating the cases is probing the financial transactions of Golden Baba. Last month, the Enforcement Directorate (ED) seized a white-colored Audi Q5 luxury SUV that belonged to Golden Baba. Now, there are reports suggesting that another luxury car, a BMW 5 Series sedan…

Monson Mavunkal, the conman from Kerala who was arrested by the Crime Branch last year for dealing in fake antique artifacts and scamming people, has once again surfaced in the news. As part of his plot to fake his wealth, Monson Mavunkal used several luxury cars. However, all these cars were actually bought from a used luxury car dealer. Just like others, Monson had also scammed the used car dealer and never paid him for the cars. When Monson got arrested, these cars were seized by the investigation agency. Now, the…

The number of scammers in India is on a steep rise, and there is not a day that goes by when we do not hear about someone or a group of people being scammed. The aim of these scammers is to gain vast amounts of wealth to create a lavish lifestyle. One of the most common things that they buy with this ill-gained wealth is a luxury car or multiple luxury cars. Recently, one such scammer had his luxury car seized by the Enforcement Directorate (ED) from Bhubaneswar, Orissa. The Enforcement Directorate (ED) managed to…

The prime accused in the Rs 200 crore money laundering case Conman Sukesh Chandrashekar who has been arrested and is currently lodged in Mandoli jail in Delhi recently released a series of statements defending himself and revealing new things about the famed Indian actresses Jacqueline Fernandez, Nora Fatehi and a few others. The conman stated that Nora Fatehi was after his life and that she needed a new car as the Mercedes CLA that she was using was making her look cheap. He also revealed that she further asked him for…

Conman Sukesh Chandrashekar allegedly gifted Bollywood actress Jacqueline Fernandez’s agent Prashanth a Ducati Scrambler superbike in a bid to win over the actress. The Delhi police has seized the Ducati Scrambler superbike. Ms. Fernandez’s agent has said that although he was forcibly gifted the Ducati, he never rode it. He has also added that he asked Sukesh to take back the superbike. From the pictures of the seized Ducati Scrambler released on the internet, it appears that the superbike has been ridden. The telltale…

Bollywood actress Nora Fatehi has been embroiled in a controversy involving conman Sukesh Chandrashekar for a while now. It’s alleged that conman Sukesh Chandrashekar gifted Nora Fatehi a BMW 5-Series luxury sedan in lieu of a payment for an event that the Bollywood actress had attended. The event was organized by Sukesh Chandrashekar’s wife Leena Maria Paul, who is also in jail currently. The Delhi Police’s economic offences wing recently interrogated Nora Fatehi over the BMW car gift. Ravindra Yadav, Special…