Tag: Sukesh

  • Funded lavish furnishings in Kejriwal’s residence, claims conman Sukesh

    Funded lavish furnishings in Kejriwal’s residence, claims conman Sukesh

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    New Delhi: Jailed conman Sukesh Chandrashekhar has sent a fresh letter to the Delhi Lieutenant Governor V. K. Saxena, on Saturday claiming to have funded lavish furnishings present in Chief Minister Arvind Kejriwal’s residence.

    In his letter, Chandrashekhar, who is lodged in Mandoli jail, claimed that he had personally paid for the lavish furnishings and alleged that they were selected by Kejriwal himself, alongside jailed AAP leader Satyendar Jain.

    Chandrashekhar, in his letter sent to L-G through his advocate Anant Malik, also claimed some of the furniture pieces were imported from Italy, adding an international touch to the Chief Minister’s living space.

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    “This is to bring to the urgent notice that as the recent ongoing investigation in regard to the residence of Mr. Arvind Kejriwal and the expenses used from the public funds to luxury the official residence, I would want to make full disclosures. During the said renovation and post, there were high-end furniture and bedding which were paid by me for the very same residence of Mr. Arvind Kejriwal which is currently under scrutiny,” he writes in his letter.

    “The furniture was personally selected by Kejriwal and Satyender Jain based on pictures which were sent by me on WhatsApp and facetime chats of Kejriwal’s mobile and Jain’s phone,” the letter read.

    According to Chandrashekhar’s letter, he had purchased several items, including a Visionaire 12-seater dining table made of onyx stone in an olive green colour worth Rs 45 lakh, a Visionaire dressing table for his bedroom and the children’s bedroom worth Rs 34 lakh, seven Visionaire mirrors worth Rs 18 Lakh, D. Rugs, bedspreads, and pillows totalling 30 pieces from Ralph Lauren worth approximately Rs 28 lakh, and Panerai wall clocks worth Rs 45 lakh.

    “The furniture mentioned was purchased by me on billing from Mumbai and Delhi, as all the above furniture was imported from Italy and France. The payments were made by me from my firm’s News Express Post and LS Fisheries and the statement of records will be tendered to the investigation agency along with the WhatsApp chats between me, Kejriwal and Satyender Jain, confirming it,” the letter read.

    Chandrashekhar even claimed that all the furniture were directly delivered to the official residence of Kejriwal and installed in the residence by his staff member Rishabh Shetty.

    “Apart from the furniture mentioned he wanted silver crockery, which was given by a famous South Indian Jeweller worth Rs 90 Lakhs in exchange of an allotment, kickback in Karol Bagh Project of the Jeweller introduced by me. There were 15 thali plates and 20 silver glass, few idols and multiple bowls, spoons all in pure silver, delivered to the official residence,” the letter further read.

    “Once investigated all the above will be fully confirmed and proven. I humbly undertake to submit all the bills during the investigation,” it added.

    The Delhi government’s alleged expenditure of Rs 45 crore on the renovation of Arvind Kejriwal’s residence during the Covid pandemic has drawn sharp criticism from the BJP. In response to these reports, the Lieutenant Governor of Delhi has instructed the chief secretary, Naresh Kumar, to secure all relevant records, conduct a thorough examination, and submit a detailed report within 15 days for the LG’s review.

    However, AAP MP Raghav Chadha offered a rebuttal, highlighting the amounts spent on Prime Minister Narendra Modi’s official residence and plane. Chadha emphasized the need for a comprehensive perspective in the ongoing debate.

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    #Funded #lavish #furnishings #Kejriwals #residence #claims #conman #Sukesh

    ( With inputs from www.siasat.com )

  • ‘Always respected Kavitha Akka, but..’: Sukesh counters BRS MLC in Delhi excise case

    ‘Always respected Kavitha Akka, but..’: Sukesh counters BRS MLC in Delhi excise case

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    Hyderabad: Alleged Conman Sukesh Chandrashekhar on Saturday purportedly wrote a new letter from the Tihar jail addressing news channels, media, and BRS MLC Kavitha Kalvakuntla who on Friday said that she never met Sukesh and doesn’t know who he is.

    Sukesh, in the handwritten letter, mentioned the WhatsApp numbers via which he was in contact with the MLC and he said that the alleged screenshots that came out of the chats are in between him and Delhi former minister Satyendar Jain “discussing the delivery of Rs 15 crore cash to ‘sister Hyd’ @ KavithaTRS and AK Bhai is Arvind Kejriwal,” he alleged.

    Sukesh, while responding to the question of how he knows Telugu, said that his mother tongues are both Telugu and Tamil. “…Apart from all the other languages I know, from my childhood at home my parents speak in Telugu and Tamil, so it is my mother tongue. So these silly things are being made up only to divert from the main issue by the BRS leaders,” he wrote.

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

    “A financial culprit released a nameless letter and BJP MLA Raghunanandan Rao wrote a letter to the Election Commission based on it. 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.

    She said that some media channels and journalists are not following ‘basic values’ and are sticking to ‘political agenda’.

    “I do not have any acquaintance with Sukesh Chandrashekhar. I don’t know him. But without getting to know the facts of the matter, some media channels have spread lies due to over-enthusiasm, The same was done regarding my cell phones some time ago and they went back on it,” she said.

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    #respected #Kavitha #Akka #but. #Sukesh #counters #BRS #MLC #Delhi #excise #case

    ( With inputs from www.siasat.com )

  • 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.

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    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.

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    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 )

  • Conman Sukesh wishes Jacqueline ‘Happy Easter’ on emotional note

    Conman Sukesh wishes Jacqueline ‘Happy Easter’ on emotional note

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    New Delhi: Alleged conman Sukesh Chandrashekhar has wished Bollywood actress Jacqueline Fernandez ‘Happy Easter’ and also said that he was missing her company as he loved her “from the bottom of his heart”.

    “Baby I wish you a very Happy Easter! Its one of your favourite festivals in the year and your love for Easter eggs.

    “I miss having those with you. I miss seeing that a pretty child in you breaking the egg and having the candies inside them.

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    “Do you have any idea how pretty and beautiful you are my baby. There is no one as pretty as you on this planet. My bunny rabbit, I love you, my baby. You and me forever come what may, mine forever.

    “Baby this phase is gonna be over for good and all are gonna see, but baby I promise the world to you, come what may,” Sukesh writes in the letter.

    Sukesh said that he saw her latest ad for Lux Cozy and “started missing her”. He said that the advertisement was so much about them.

    “Baby there is not a moment I don’t think about you and I know it’s the same with you too, as I know what is in the most beautiful heart of yours, my honey bee. Next Easter will be the best ever one you have ever celebrated in your life. I will make sure of that with the best of best, my bomma,” reads his letter.

    Sukesh has been writing letters continuously about his love for Jacqueline Fernandez and levelling allegations on Delhi Chief Minister Arvind Kejriwal.

    He also wrote a song for Jacqueline. “Happy Easter again my Baby, to Mom and Dad and Family. May God Bless! Love you my baby not just love, but, Veri Thanam love, my Jacky Bomma,” he wrote.

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    #Conman #Sukesh #wishes #Jacqueline #Happy #Easter #emotional #note

    ( With inputs from www.siasat.com )

  • Thanks for giving me your heart: Conman Sukesh to Jacqueline

    Thanks for giving me your heart: Conman Sukesh to Jacqueline

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    New Delhi: Alleged conman Sukesh Chandrashekhar, who is presently lodged in the Mandoli Jail here in a money-laundering case, on Saturday wrote a letter to Bollywood actress Jacqueline Fernandez on his birthday

    In his handwritten letter addressing the actress as “My baby Jacqueline”, the conman conveyed his message saying that he misses her “a ton on this day” and said that he knows her “love” for him is “never ending”.

    “My bomma (doll), I miss you a ton on this day of my birthday, I miss your energy around me, I have no words, but I know your love for me is never ending, is all over me,” he wrote.

    He further said that what matters to him is what is in her heart, which he said is beautiful, and that he does not need proof.

    “But I must admit, I am missing you, you know how much I love you my botta bomma,” he wrote.

    Chandrashekhar added that Jacqueline and her love is the “bestest gift”, which is “priceless” in his life.

    “You know I am here for you standing by you come what may… Love you my baby, thank you for giving me your heart,” he added.

    He concluded his letter by thanking all his supporters and friends for wishing him on his birthday.

    “I have received hundreds of letters, greetings. I feel blessed, thank you,” he wrote.

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    #giving #heart #Conman #Sukesh #Jacqueline

    ( 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 )