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Jacqueline Fernandez was reportedly introduced to Sukesh by filmmaker and producer Vishnuvardhan, who is a mutual friend of both.
Chandrasekhar and Fernandez had been in contact since 2018, when he was out on bail. The two allegedly exchanged several messages and phone calls during this time.
Fernandez received exotic gifts from Chandrasekhar such as four expensive Hermes bags, five luxury watches, four Persian cats, a horse worth Rs 52 lakhs etc.
Leena has been detained in three cases. One of the cases was the Ponzi scam they ran, in which more than 450 investors put money into his business, only to have it eventually robbed
Leena met Sukesh in Madurai jail. They tied the knot
Pinky Irani ,a former news anchor became Sukesh's wing woman.
Sukesh made her the Chief Managing Director at his Talent agency.
She also introduced Bollywood actor Jacqueline Fernandez to Sukesh.
He faced a string of allegations including impersonating Karnataka politician Karunakaran Reddy’s son, and duping people under the pretext of selling luxury cars.
The personnel seized a pair of Gucci sandals worth Rs 1.5 lakh and trousers worth Rs 80,000 during the raid.
Chandrashekhar had a luxuriously furnished room in Delhi's Tihar Jail with an air conditioner, refrigerator, a PlayStation, Dyson fan cash in sweet boxes, Apple products, Rolex watches and even designer bags.
Sukesh had paid 12.5 crore to the former director general of Tihar jail Sandeep Goel as "protection money" for his safety in Mandoli Jail.
Chandrasekhar allegedly cheated a Bengaluru-based resident of Rs 1.5 crore, with the promise of getting his land acquired by the Bangalore Development Authority.
Sukesh was in Delhi’s Rohini jail, where he allegedly pulled off a 200 crore heist by duping jailed industrialist Shivinder Mohan’s wife Aditi Singh.
Irani allegedly facilitated the conman's meeting with Bollywood personalities
She allegedly used to portray him as a business tycoon and was instrumental in facilitating his meetings with certain Bollywood personalities.
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From June 2020 to May 2021, conman Sukesh Chandrashekhar, using some mobile applications and voice modulation softwares, made several calls to Aditi Singh, wife of former Ranbaxy owner Shivendra Singh who is in jail.
His father, Vijayan Chandrasekhar was a part-time contractor. Together, in 2010, they allegedly duped a kitchen equipment dealer.
Sukesh, posing as an officer - sometimes as Law Secretary, Home Secretary, representative of Home Minister Amit Shah, and representative of Prime Minister's Office
extorted Rs 215 crore from Aditi on the pretext of helping her husband get out of jail.
She made Sukesh meet top actresses and models even while he was lodged at Tihar jail.
An actress and model who had a brief appearance in Madras Cafe, in 2010
She was also one of Sukesh's Victim
A class 10 dropout, Chandrasekhar was raised in a middle-class family in Bengaluru. When he was 17 years old, it is rumored that he carried around a fake letter from the Bengaluru police commissioner stating that he was allowed to operate a motorbike and a car anywhere in Karnataka. And was arrested for the first time in 2007.
They quickly began dating and moved in together. Leena allegedly joined him in his criminal activities despite being aware of his wrongdoings.
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