Rolls Royce, BMW, Lamborghini, Porsche… Taxmen seize 9 supercars from this conman

News Network
November 15, 2017

Bengaluru, Nov 15: After sudden raids, the income tax department has confiscated nine expensive cars and a super bike from high-profile 'conman' and Bengaluru native Sukesh Chandrashekhar, who is making the rounds of courts across the country under police escort.

Tax sleuths from Bengaluru raided a property in Kochi on November 10 and seized seven cars: a Porsche, Lamborghini, Rolls Royce, Range Rover, BMW, Fortuner, Prado. They also seized a Ducati bike.

Sukesh shot into the limelight earlier this year when the political drama in Tamil Nadu was at its peak, and he was arrested on the charge of trying to bribe Election Commission officials for an election symbol.

Sukesh is said to be close to TTV Dhinakaran, nephew of Tamil Nadu politician V K Sasikala. Both Dhinakaran and Sasikala, convicted in a disproportionate wealth case, are in jail in Bengaluru.

An under-trial housed in Tihar jail, Sukesh was brought to Bengaluru on October 10.

Tax sleuths had gathered information that the Delhi police team escorting him had allowed him to meet his business associates and shop at the plush UB City mall. Unknown to him, a team of tax sleuths from the Karnataka Investigation Wing was closely monitoring his activities.

They raided a service apartment on Vittal Mallya Road and an apartment in Nagarabhavi and seized two luxury cars, a Bentley and a Jaguar, in addition to what they had already seized in Kochi. They also confiscated expensive wrist watches, said to be worth crores, in Bengaluru.

Sources said Sukesh went about business even under arrest. He received cash from his contacts in Bengaluru, and splurged Rs 5 crore, also in cash, to buy some luxury cars in August this year.

Navas, Sukesh's confidant in Kochi, is said to have been the custodian of his cars. The team from Bengaluru carried out searches in Kochi between November 8 and 10. It got the keys to a locked property in that city from Navas. The property is owned by an NRI. Navas has stated that all expensive articles, including the cars, belong to Sukesh.

Comments

wellwisher
 - 
Wednesday, 15 Nov 2017

Who ever what ever he may be ONE who looting and cheating with his country home land to be considered as terrorist and kept them behind bar.

Then only the commom people can survive and our country will develop.

Untill We all kick out our criminal politicians and corrupted ministers,  INDIA will never improve.

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coastaldigest.com news network
May 23,2020

Mangaluru, May 23: Two more persons tested positive for covid-19 in Dakshina Kannada today taking the district's tally to 65.

One among them is a 30-year-old man who had returned from Maharashtra and was under quarantine. He underwent test at a private lab and was tested positive.

The other one is a 41-year-old woman who is a resident of Shirlalu in Beltangady and had symptoms of influenza-like illness. 

She was urged by residents in the surroundings of her house to go for a test. She was shifted to Wenlock COVID hospital in the morning on Saturday.

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News Network
March 7,2020

Belagavi, Mar 7: Karnataka Urban Development Minister B A Basavaraj on Saturday said that government would a take decision very soon regarding conducting city corporations election in the state.

Speaking with the media after review meeting at Belagavi city corporation (BCC) here he further said that delimitation exercise of the wards has to be done followed by reservations.

The minister stated that discussions would be held with Chief Minister B S Yediyurappa and would arrive at a decision to conduct the election in about a month’s time.

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coastaldigest.com news network
July 7,2020

Bengaluru, Jul 7: Vasudeva Maiya, former CEO of Sri Guru Raghavendra Co-operative Bank, was found dead in his car in Bengaluru on July 6.

The Subramanyapura police have begun an investigation into Vasudeva Maiya's death.  Source said that he committed suicide. He was a native of Kota in Udupi district.

The car was found parked a little away from Maiya's house at around 6.30 pm on July 6.

The Reserve Bank of India (RBI) had in January imposed restrictions on Sri Guru Raghavendra Co-operative Bank and limited withdrawals to Rs 35,000 by customers.

On June 18, Anti-Corruption Bureau (ACB) raided five offices of Sri Guru Raghavendra Co-operative Bank, in relation to alleged misappropriation of Rs 1,400 crore.

The RBI, Enforcement Directorate, Criminal Investigation Department, and Registrar of Cooperative Societies are looking into the financial irregularities at the lender.

The police also conducted searches at residences of Maiya and the bank's chairman K Ramakrishna in relation to the above mentioned case, sources said.

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