Tag: Chandrashekhar

  • Dont know Conman Sukesh Chandrashekhar, says Kavitha; slams BJP

    Dont know Conman Sukesh Chandrashekhar, says Kavitha; slams BJP

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    Hyderabad: On conman Sukesh Chandrashekhar’s allegation that there is a nexus between Aam Aadmi Party, Delhi chief minister Arvind Kejriwal and BRS MLC Kavitha Kalvakuntla, the MLC denied the allegations and said that Sukesh is being used as a ‘ploy’ being used to defame the Telangana government, chief minister K Chandrashekhar Rao and his family members.

    “A financial culprit, who released a nameless letter and BJP MLA Raghunanandan Rao writing a letter to the Election Commission based on it and Nizamabad BJP MP D Arvind, as part of the BJP’s tool kit is using it to defame me on social media,” she wrote in an open letter.

    Alleged conman Sukesh Chandrashekhar has made public his alleged WhatsApp chats with jailed AAP leader Satyendar Jain and K. Kavitha, BRS leader and daughter of Telangana Chief Minister K. Chandrashekar Rao.

    MS Education Academy

    Presently lodged at the Mandoli Jail in the national capital, Chandrashekhar is accused of extorting Rs 200 crore from a businessman’s wife.

    In the purported conversations released on Wednesday, Chandrashekhar alleges that there is a connection between the Aam Aadmi Party (AAP), Delhi Chief Minister Arvind Kejriwal, and the BRS leader with regard to the Delhi excise policy scam.

    In a letter directed to Delhi Lieutenant Governor V.K. Saxena, Chandrashekhar has accused AAP and Kejriwal of having multiple contracts and business deals with him.

    He wrote, “This very application and attached chats expose the link between the Aam Aadmi party, Arvind Kejriwal and BRS leader K. Kavitha, who are involved in the Delhi liquor scam.”

    The allegations levelled by Chandrashekhar have raised concerns about the role of political leaders in the liquor policy scam. Further inquiries will likely provide additional insights into the matter.

    Chandrashekhar in his letter stated that the very application and chats attached show the nexus between the Aam Aadmi party, Arvind Kejriwal and Kavitha, who are allegedly involved in the Delhi liquor policy scam.

    According to Chandrashekhar, the chats submitted to the L-G will aid the ongoing investigation into the liquor scam.

    “The said chats are with regard to Rs 15 crore given by me to Arvind kejriwal and Satyendar Jain which was asked to be delivered to K. Kavitha of the BRS in Hyderabad,” said the letter released through his legal counsel Anant Malik.

    According to the screenshots of the alleged chats, it is evident that Chandrashekhar had a coded conversation with a person whose number was saved as ‘Kavita Akka TRS’.

    In one of the messages, the sender wrote, “AK bro package has to be given. It’s ready with me.”

    Chandrashekhar alleged that this package refers to an amount of Rs 15 crore.

    In another chat with a mobile number not saved on his phone, and claimed to be of Satyendar Jain, one of the messages read, “Bro Ghee tin ready. Yes bro 15 Kg.”

    Chandrashekhar claimed that in their code words, ‘ghee’ refers to money and 15 kg meant Rs 15 crore.

    He also wrote “inform big bro” in the same chat, to which the receiver replied, “AK Bhai knows”.



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    #Dont #Conman #Sukesh #Chandrashekhar #Kavitha #slams #BJP

    ( With inputs from www.siasat.com )

  • Sukesh Chandrashekhar releases alleged WhatsApp chats with K. Kavitha, Satyendar Jain

    Sukesh Chandrashekhar releases alleged WhatsApp chats with K. Kavitha, Satyendar Jain

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    New Delhi: Alleged conman Sukesh Chandrashekhar has made public his alleged WhatsApp chats with jailed AAP leader Satyendar Jain and K. Kavitha, BRS leader and daughter of Telangana Chief Minister K. Chandrashekar Rao.

    Presently lodged at the Mandoli Jail in the national capital, Chandrashekhar is accused of extorting Rs 200 crore from a businessman’s wife.

    In the purported conversations released on Wednesday, Chandrashekhar alleges that there is a connection between the Aam Aadmi Party (AAP), Delhi Chief Minister Arvind Kejriwal, and the BRS leader with regard to the Delhi excise policy scam.

    MS Education Academy

    In a letter directed to Delhi Lieutenant Governor V.K. Saxena, Chandrashekhar has accused AAP and Kejriwal of having multiple contracts and business deals with him.

    He wrote, “This very application and attached chats expose the link between the Aam Aadmi party, Arvind Kejriwal and BRS leader K. Kavitha, who are involved in the Delhi liquor scam.”

    The allegations levelled by Chandrashekhar have raised concerns about the role of political leaders in the liquor policy scam. Further inquiries will likely provide additional insights into the mater.

    Chandrashekhar in his letter stated that the very application and chats attached show the nexus between the Aam Aadmi party, Arvind Kejriwal and Kavitha, who are allegedly involved in the Delhi liquor policy scam.

    According to Chandrashekhar, the chats submitted to the L-G will aid the ongoing investigation into the liquor scam.

    “The said chats are with regard to Rs 15 crore given by me to Arvind kejriwal and Satyendar Jain which was asked to be delivered to K. Kavitha of the BRS in Hyderabad,” said the letter released through his legal counsel Anant Malik.

    According to the screenshots of the alleged chats, it is evident that Chandrashekhar had a coded conversation with a person whose number was saved as ‘Kavita Akka TRS’.

    In one of the messages, the sender wrote, “AK bro package has to be given. It’s ready with me.”

    Chandrashekhar alleged that this package refers to an amount of Rs 15 crore.

    In another chat with a mobile number not saved on his phone, and claimed to be of Satyendar Jain, one of the messages read, “Bro Ghee tin ready. Yes bro 15 Kg.”

    Chandrashekhar claimed that in their code words, ‘ghee’ refers to money and 15 kg meant Rs 15 crore.

    He also wrote “inform big bro” in the same chat, to which the receiver replied, “AK Bhai knows”.

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    #Sukesh #Chandrashekhar #releases #alleged #WhatsApp #chats #Kavitha #Satyendar #Jain

    ( With inputs from www.siasat.com )

  • ED questions producer Karim Morani in Sukesh Chandrashekhar case

    ED questions producer Karim Morani in Sukesh Chandrashekhar case

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    New Delhi: The Enforcement Directorate (ED) on Sunday questioned Bollywood producer Karim Morani in connection with the Rs 200 crore money laundering case related to incarcerated conman Sukesh Chandrashekhar.

    Karim Morani is known for films like ‘Ra. One’ and ‘Chennai Express’.

    There were allegations that Bollywood actress Jacqueline Fernandez was gifted a home by Sukesh Chandrashekhar, in which Morani’s role was being probed.

    The Enforcement Directorate has recently filed its second supplementary chargesheet in which she had been named as an accused.

    Jacqueline, and another Bollywood actress, Nora Fatehi, had recorded their statements as witnesses in the case.

    Earlier, fixed deposits worth Rs 7.2 crore belonging to Fernandez were attached by the ED.

    The ED termed these gifts and properties as proceeds of crime received by the actresses.

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    #questions #producer #Karim #Morani #Sukesh #Chandrashekhar #case

    ( With inputs from www.siasat.com )

  • ED arrests Sukesh Chandrashekhar in fresh money laundering case

    ED arrests Sukesh Chandrashekhar in fresh money laundering case

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    New Delhi: The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh’s wife, officials said on Thursday.

    A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA).

    The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh’s wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.

    Malvinder Singh is currently lodged in jail in a case against him linked to alleged misappropriation of funds at Religare Finvest Limited (RFL).

    Chandrashekar was earlier arrested by the ED in a PMLA case where he is alleged to have duped Aditi Singh, the wife of Malvinder Singh’s brother Shivinder Singh.

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    #arrests #Sukesh #Chandrashekhar #fresh #money #laundering #case

    ( With inputs from www.siasat.com )