Sukesh Chandrashekhar Case: Rohini Jail, An iPhone, 4 Apps And Rs 200 Cr
NDTV
Sukesh Chandrashekhar - who allegedly cheated ex Fortis Healthcare promoters of Rs 200 crore - was first arrested in 2007, when he was 17, for cheating a businessman of Rs 1.15 crore
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
The couple - against whom there are 32 pending criminal cases - impersonated top government functionaries and claimed they could secure bail for the brothers, who have been in Delhi's Tihar Jail since 2019.
Police have invoked anti-organised crime law MCOCA against them, two senior officials at the city's Rohini Jail who allegedly helped Sukesh, and three others who helped launder the ill-gotten gains.
"... investigation found there is an organised crime syndicate and they (Sukesh and Leena) are running (the network) ..." Delhi Police has said, referring to the two as the "masterminds".
