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Rs 200 Crore Scam Conman Used iPhones In Jail, Kept CCTVs Covered: Police – dot newz

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During his stay in Rohini Jail, Sukesh Chandrashekhar used two iPhones. (File)

New Delhi:

In its charge sheet, the Delhi Police has stated that conman Sukesh Chandrashekhar confessed that he is fond of high-end cars, costly watches, latest electronic gadgets and all kinds of luxuries and comfort in life and he decided to earn quick money.

As per the charge sheet, when Sukesh Chandrashekhar was in Tihar Jail, he controlled the jail staff by offering them hefty amounts of money.

It further stated that in the jail he had the opportunity to meet high profile prisoners such as Chandra brothers, Karti Chidambaram, Moin Qureshi, Ratul Puri and others.

He met Sanjay Chandra and Ajay Chandra of Unitech and Shivender Singh, who were all in judicial custody. Mr Chandrashekhar was regularly meeting the Chandra brothers of Unitech and he came in contact with Deepak Ramnani, a person close to the Chandra brothers.

Deepak Ramnani was handling the funds of the Chandra brothers. They introduced Deepak Ramnani to him and told him that Mr Ramnani was a reliable person for management of funds, according to the charge sheet filed by the Economic Offence Wing (EOW) of Delhi Police.

The charge sheet also stated that Mr Chandrashekhar met Leena Maria Paul (presently his wife) in 2010 through a common social circle and started dating her and he used to represent himself as the son of a big politician. He desperately needed more money to maintain his lifestyle to match the desires and requirements of Ms Paul. To sustain the expenses of a lavish life in jail and to help Ms Paul in establishing salon business all over the country, Mr Chandrashekhar was in dire need of huge sums of money, said the charge sheet.

During his stay in Rohini Jail, Mr Chandrashekhar used two mobile phones — iPhone11 and iPhone 12 — and used to contact Aditi Singh, Deepak Ramnani and others. On June 15, 2020, he made a call to Aditi Singh, from a virtual number by spoofing as landline and by posing as the Law Secretary of India. She came to understand that he could help them in legal matters as well as cause harm If she did not follow his instructions. He used to end his conversations saying “Jail Hind” to make her believe he was in government service, according to the charge sheet.

He had paid around Rs 25-30 crore to jail officers and staff in a year, stated the charge sheet, adding that he kept the CCTV cameras installed in his cell covered all the time with curtains and bottles and had no issue in using cellphones.

Mr Chandrashekhar had always been well versed with technicalities and methods to use virtual numbers and knew how to evade phone tracking. He procured a spoofing app and spoofed the landline number of Union Law Secretary and initially called Aditi Singh from the spoofed number. He also used the ‘Hushed’ app for creating a virtual WhatsApp number and created a telegram number. He had procured an Airtel SIM with the help of a jail official and used this number for facilitation, the charge sheet said.

The Patiala House Court recently took cognizance of the charge sheet against 14 accused including Sukesh Chandrashekhar, his wife Leena Maria Paul, and others in the alleged Rs 200 crore cheating case.

Additional Sessions Judge Praveen Singh had said, “I have perused the charge sheet. From perusal of the charge sheet, I find that prime facie commission of offence under section 170/ 384/ 386/ 388/ 419/ 420/ 406/ 409/186/353/468/471/506(2)/120 B IPC and section 66 D of IT Act as well as section 3 and 4 MCOC Act is taken.”

The Delhi court noted that the role of the accused charge-sheeted was ascertained in the activities of organized crime and commission of organized crime and after completion of investigation sanction of prosecution under section 23 MCOC Act was obtained on November 1.

Sukesh Chandrashekar and Leena Paul were represented by their advocates Anant Malik and Rohan Yadav.

The court noted that accused Jitender Narula, Komal Poddar and Avinash Kumar were stated to be on bail. The court issued summons to accused them for the next date of hearing on December 1.

The court issued production warrant against accused Avtar Singh Kochhar. Vide a separate order, the court has dismissed the bail application of another accused Kamlesh Kothari.

The Delhi Police EOW had recently filed the charge sheet, naming 14 accused including Mr Chandrashekhar, Ms Paul and others in Rs 200 crore alleged cheating case.

The charge sheet has been filed under various sections of the IPC and provisions of the Maharashtra Control of Organised Crime Act (MCOCA).

According to the EOW, Ms Paul, Sukesh along with others used hawala routes and created shell companies to park the money earned from the proceeds of crime.

The EOW had registered an FIR against Mr Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy, Shivinder Singh and Malvinder Singh of Rs 200 crore besides ongoing investigations against him in several cases across the country.

Sukesh Chandrashekhar and others were also recently arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act in the case.



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India Is No.1 Food Supplier To Arab Nations After 15 Years – dot newz

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The Arab world is among Brazil’s most important trade partners.

Sao Paulo:

India surpassed Brazil in food exports to the League of Arab States for the first time in 15 years as the COVID-19 pandemic disrupted trade flows in 2020, according to data provided by the Arab-Brazil Chamber of Commerce to Reuters on Tuesday.

The Arab world is among Brazil’s most important trade partners, but its distance from those markets took its toll as the pandemic rattled global logistics.

Brazil accounted for 8.15% of the total agribusiness products imported by the 22 League members last year, whereas India captured 8.25% of that trade, ending Brazil’s 15-year advantage, the data showed.

Despite remaining competitive “from the farm gate in,” Brazil lost ground to India and other exporters such as Turkey, the United States, France and Argentina amid a disruption of traditional shipping routes.

Brazilian shipments to Saudi Arabia that once took 30 days could now take up to 60 days, according to the Chamber, whereas India’s geographic advantages allow it to ship fruits, vegetables, sugar, grains and meat in as little as week.

Brazil’s agricultural exports to the Arab League rose just 1.4% by value to $8.17 billion last year. Between January and October this year, sales totaled $6.78 billion, up 5.5%, as logistics problems subsided, Chamber data showed.

China’s push to boost its own food inventories during the pandemic also diverted some of Brazil’s trade with the Arabs, leading countries such as Saudi Arabia to step up promotion of domestic food production, while seeking alternative suppliers.

“It’s a turning point. The Saudis are still big buyers, but they are also net re-exporters of food,” the Chamber said in a statement.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)



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“BJP Development? Coconut Breaks A Road Open!” Akhilesh Yadav Sneers – dot newz

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Lucknow:

Samajwadi Party chief Akhilesh Yadav, ally Jayant Choudhary at his side, berated Chief Minister Yogi Adityanath and the BJP on multiple issues today — including development, which the ruling party placed front and centre of the coming election. “What infrastructure has the BJP created,” he questioned, citing a recent headline from Bijnore that has raised many a chuckle in the state.

“The older tradition was — hit the coconut on the road and the coconut breaks. The new tradition they have started is hit the coconut on ground and the ground must break,” he told NDTV, speaking on the sidelines of a rally in Mathura attended by thousands.

Suchi Mausam Chaudhary, the BJP MLA from Bijnor Sadar, was left furious earlier this month at the traditional inauguration when bits of a 7-km road, renovated at a cost of Rs 1.16 crore, came off when struck by a coconut.

Challengers to the BJP government which came to power in the state with a sweeping mandate, the two leaders made a prediction. “Looking at anger among the people, BJP can even lose 400 seats. They will be wiped out in the western UP,” Akhilesh Yadav said.

Their sharpest barbs were reserved for Chief Minister Yogi Adityanath.

In his address, Mr Yadav had spoken of the BJP “misrule” in terms of jobs, education development and farmers’ issues. Asked about his remark that the “Baba (Yogi Adityanath) just sits in Gorakhpur and rings a bell (while all this is happennig),” and how it would be received by the state’s Hindu voters, Rashtriya Lok Dal chief Jayant Chaudhary spoke up.

“Adityanath is not a symbol of Hindu unity, he can be questioned,” Mr Chaudhary said. “This is not an issue about Hindu pride but issues like unemployment. Adityanath said he will give 70 lakh jobs. Today, their own posters say they have given only four lakh jobs,” he added.

Akhilesh Yadav had other questions. “The Chief Minister should answer whether the man sitting in the jeep that mowed down farmers (in Lakhimpur Kheri) was the Union Home Minister’s son or not… Yogi must answer how many cases were against him that he removed himself after becoming the Chief Minister,” he added.



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Women’s Commission Seeks Report On BJP Leader’s Remark About Mumbai Mayor – dot newz

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Kishori Pednekar is the current Mayor of Mumbai. (File)

The Maharashtra State Commission for Women has asked the Mumbai police commissioner to submit a factual report about an alleged objectionable remark passed by BJP leader Ashish Shelar about mayor Kishori Pednekar in connection with the recent cylinder blast in Worli.

Taking to Twitter, the Commission’s chairperson Rupali Chakankar said “insulting” comments made about women by responsible public representatives “will not be tolerated”.

The Commission has, therefore, taken a “serious” note of the comment and asked the Mumbai police chief to submit a factual report in this connection, Ms Chakankar tweeted on Monday night.

In her letter to the police commissioner, Ms Chakankar claimed, “Shelar’s comment ”the Mumbai Mayor visited (those injured in the blast) after 72 hours of the incident, where were you (the mayor) sleeping for these many hours?” is being broadcast in the news media”.

“So, a factual report should be submitted in this connection as per section 12(2) and 12(3) of the Maharashtra State Commission for Women Act, 1993,” she said.

Three members of a family died after a gas cylinder exploded in their home in a chawl in Worli area of central Mumbai.

(This story has not been edited by NDTV staff and is auto-generated from a syndicated feed.)



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