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Sukesh Chandrasekhar Scam Case Study: Biggest Scammer in India

Sukesh Chandrasekhar Scam Case Study: Biggest Scammer in India

By Startup Authority

Sukesh Chandrasekhar has become a name that almost every person knows about. His infamous deeds in India have made him reach to great extents and along with that he has committed a lot of fraud with several reputed Bollywood actresses. The con man made it to the news in no time because of his involvement with reputed celebrities by gifting them luxurious items.

However, even though he is currently on trial and is in jail he has been able to threaten judges for granting him bail. Most people who watch the news regularly must know the details of his infamous deeds surfacing one by one.

People are not just shocked but they are surprised as well to know how one can scam others and do the things that are not meant to be done. Well, here in this article we will try to provide you with all the details about the infamous Sukesh Chandrasekhar scam case. 

Background Story of The Sukesh Chandrasekhar Scam

Sukesh Chandrasekhar hails from the city of Bangalore, Karnataka. He is just a 12th pass who belongs to a lower-middle-class family. His father was a mechanic who was the only breadwinner for their family during the early days of his life. Sukesh had the talent of speaking almost all South Indian languages that included Tamil, Malayalam, Kannada, and Telugu, and can speak fluent Hindi and English as well.

He had immense confidence in him and with this kind of skill, he could manage to convince and manipulate several businessmen, politicians, and famous personalities.

Timeline Of Frauds and Scams Done By Sukesh

  1. It was in the year 2007 he committed his very first crime when he convinced one of his family friends that he would get her the land back which was stuck with the Bangalore development authority. He duped her of around INR 1.4 crores and later disappeared. Chandrasekhar's other crime was witnessed when in the year 2010 he allegedly duped a kitchen equipment dealer.
  2. Later, his criminal activity of duping people only grew because he had started to cheat people in exchange for money. He has got the power of impersonating people and once he had impersonated politician Karunakaran Reddy’s son and had duped people under the pretext of selling luxury cars. 
  3. In the year 2012 it was in a Kochi-based Saree brand named Emmanuval Silk where Sukesh had duped the owner of INR 20 lakhs. He had promised them that he will be bringing famous Bollywood personality, Katrina Kaif to their program. Later he committed several huge frauds with his fraudulent married wife named Leena Maria. Leena Maria was a well-known actress.
  4. The couple had convinced the owner of Future Techniks India Pvt Ltd that they will get them a contract of INR 132 crore. They had promised the owner that the machines of their company would be set up all over Karnataka. For this contract, the couple took INR 19 crore as an investment and later ran away with it. This amount was taken as a loan by the owners which they are still paying to the bank in EMIs. 
  5. Sukesh later scammed politician T.T.V Dhinakran of INR 50 crores promising him that Sukesh would get him the election symbol of AIADMK. Mr. Dhinakran later complained about this scam to the Delhi Crime Branch. Now, it was in the year 2017 when Sukesh is in jail but his frauds did not stop even then.
  6. Two years later in 2019 Shivender Singh and Malvinder Singh faced jail charges for INR 740 crore money laundering case. Sukesh targeted these two big shorts and started to research them. Sukesh targeted one of their wives and duped her for a whopping amount of INR 200 crores. 

Celebrities Involved & Victims Of This Fraud

  • Sukesh has extorted money from politicians like T.T.V Dinakaran. 
  • He has duped former Ranbaxy owner Shivender Mohan Singh’s wife Aditi Singh of INR 200 crore.
  • Bollywood actress Jacqueline Fernandez is also an accused in the money laundering case. 
  • Scammed Future Techniks India Pvt Ltd for INR 19 crores as an investment for installing the company’s machines all over the state of Karnataka.
  • In the year 2012, it was in a Kochi-based Saree brand named Emmanuval Silk that Sukesh had duped the owner of INR 20 lakhs.
  • He duped one of his family friends for INR 1.4 crores for getting her back a piece of land from the Karnataka government. 
  • TV actress Chahatt Khanna was one of the victims of Sukesh as he was fond of her. He wanted her to be his girlfriend so that he could build his scamming reputation. 
  • In Jan 2021 Sukesh reached famous Bollywood actress Bhumi Pednekar through a call and wanted to give her expensive gifts. But Bhumi rejected his offer. 
  • Nora Fatehi was called by Sukesh’s wife for an event in Tamil Nadu. The couple convinces Nora about receiving expensive cars as a gift from them. Nora later moves to Dubai but she receives messages that if she becomes the girlfriend of Sukesh then she would be receiving far more luxurious gifts and would be leading a luxurious lifestyle. 
  • Jacqueline Fernandez is also one of the major victims of Sukesh Chandrasekhar. 

Significant Nomination Of Jacqueline Fernandez

Sukesh contacted the stylist of the famous Bollywood actress Jacqueline Fernandez. It was because Sukesh wanted her to become his girlfriend. Sukesh even though being in Tihar Jail had met her in Chennai where he had also presented her with expensive gifts. Jacqueline Fernandez was unaware of Sukesh’s infamous acts which is why she accepted his gifts.

Sukesh had actually introduced himself as the owner of Sun TV network which only grew the interest in the Bollywood actress. It was said that Sukesh had already started writing a web series for the actress. Sukesh also wanted to make her a super-heroine movie which would be made on a budget of INR 500 crores. It was not just the Bollywood actress who was dragged into the scamming crime by Sukesh but her family was also dragged in. 

Sukesh had started to send expensive gifts to her parents who were living in Bahrain. Sukesh sent a huge amount of money to Jacqueline’s sister and her brother who were studying in the United States and Australia respectively.

Investigation of the Case and Conclusion

Investigation for the scams done by Sukesh is being conducted and since he has taken several names from different political parties there has been some political drama as well. As of now gifts that were sent to several actresses have been seized so that the money from where Sukesh and his wife has scammed and duped are tried to be returned. 

Aftermath of the Case

Sukesh Chandrasekhar and his wife Leena have committed one of the greatest frauds in history. He is currently on trial and will be facing serious charges for it.

This scam has destroyed the reputation of several actresses like Jacqueline Fernandez and brought losses to several business owners whom he has duped crores and lakhs of Rupees. 

Conclusion

Currently, Sukesh Chandrasekhar is languishing in Tihar prison and since scamming people is not as heinous a crime as committing murders he will not be hanged. The trial will be going on and he will be facing some serious charges.