The Central Bureau of Investigation on Friday filed a chargesheet against Sukesh Chandrashekhar and his associate in a fraud case instituted in 2019.
The CBI has submitted a chargesheet against Sukesh Chandrashekhar and Sanjay Jain alias Sanjay Chicken, residents of Punjabi Bagh, Delhi, before the CJM, Chengalpattu, of Kancheepuram District in Tamil Nadu. The CBI registered a case in May 2020 on the orders of the Supreme Court of India and took over the investigation of an FIR registered in 2019, earlier registered at police station DCB, Tiruvallur, Chennai (Tamilnadu) against an accused.
During the investigation, the roles of both the accused emerged. The accused had allegedly conspired to cheat by impersonation using digital devices. One of the accused had allegedly committed the offence while being on parole in October 2019 and also impersonated many senior officers of the government of India by using call spoofing techniques and making phone calls to various people who were facing criminal cases by different investigating agencies.
It was further alleged that he had extorted huge sums of money as bribes from them in the guise of settling their cases and misappropriated the money so collected for his personal use.
