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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News Network
January 31,2020

Mangaluru, Jan 31: Mahesh Vikram Hegde, the co-founder of website 'Postcard News', known for spreading fake news on behalf of Sangh Parivar, was taken aback when he was asked to sing 'Vande Mataram' to prove his patriotism by a group of women activists at Mangaluru International Airport.

The video of the incident which occurred on Friday, days after editor-in-chief and co-founder of Republic TV Arnab Goswami was heckled by comedian Kunal Kamra on a flight, went viral on social media within hours.

Hegde was spotted by social activist Kavitha Reddy, and other young orators – Najma Nazeer and Amulya Leona – at the airport where he was waiting to board a plane to Bengaluru.

In a video, the three women are seen coercing Hegde to sing 'Vande Mataram' and prove his patriotism. In another video being circulated, the women are heard telling the journalist that he is getting an opportunity to become a 'hero' from 'zero' if he sings 'Vande Mataram.' However, he refused to open his mouth.

Reddy is seen asking Hegde whether he knew the time when Nathuram Godse assassinated Mahatma Gandhi.

Hegde was arrested in 2018 for posting a fake news aimed at creating communal conflict.

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coastaldigest.com news network
April 30,2020

Newsroom, Apr 30: Beleaguered billionaire B R Shetty, who went into hiding after after a multi-billion fraud at UAE-based NMC Health came to light, has now put the blame on his companies employees.

The former chairman of the Abu Dhabi headquartered hospital operator said, investigations he commissioned found following things:

1. The fraudulent creation and operating of bank accounts in my name including many fraudulent transfers that I neither authorised, consented to, or had any knowledge of.

2. The fraudulent creation of loans, personal guarantees, cheques and bank transfers in my name, and using my forged signature, that I neither authorised, consented to, or had any knowledge of.

3. The creation and set-up of companies in my name that I neither authorised, consented to, or had any knowledge of, and that were seemingly created with the express intention to commit or conceal fraud.

4. The fraudulent creation of powers of attorney, and the misuse of existing powers of attorney, again in my name, that I that I neither authorised, consented to, or had any knowledge of.

5. The creation and provision to me of false and misleading financial statements and information regarding the performance of some of my private companies and investments by members of my own management team.

6. The payments of expenses using my private companies and personal bank accounts, I believe to hide the true financials of the public companies."

This is the first time Dr. Shetty, who is reportedly hiding in India for the last couple of months, issued a statement based on investigations he commissioned privately. He had brought in a consultancy to conduct it after initial revelations came to light that NMC Health had not been fully transparent with its finances.

Dr. Shetty had stepped down as executive chairman after the then Board of Directors barred him from attending any meetings. “I intend to work tirelessly to clear my name and assist any authorities in getting to the truth and help them ensure that misappropriated or missing funds are returned by the perpetrators to their rightful owners,” said Dr. Shetty.

This month, ADCB, which has the highest exposure among UAE banks to NMC Health, brought charges against five former officials, including ex-board of directors, with Abu Dhabi prosecution. The former CEOs of NMC Health and Finablr are also currently not in the UAE.

Comments

Kannadiga
 - 
Thursday, 30 Apr 2020

Can he explain give few wordd about Daniel Varghese  the founder of UAE exchange.

Who is the person shattered his fate .

 

 

 

 

 

 

 

 

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News Network
April 21,2020

Wayanad, Apr 21: Panic gripped residents of Mananthavady and Mepaddi regions of the district after several cats in the region were found dead.

A group of people approached authorities after which the Animal Husbandry Department tested samples from the carcasses and found that the cat deaths were caused by Feline Parvovirus, which does not transmit to humans.

Speaking to ANI, Dr D Ramachandran, Chief Veterinary Officer, Wayanad said that Feline Parvovirus affects cats and vaccines are available to protect cats and keep the virus at bay.

"There were incidents of cat deaths in Mananthavady and Meppadi region of Wayanad district creating panic among the local residents. The officials of the Animal Husbandry department visited the spots for epidemiological investigations. The samples were collected and sent to the State Institute of Animal Diseases, which confirmed that the deaths were due to Feline Parvovirus. There is no need to worry as this virus does not spread to humans," he said.

A cat owner in Meppadi said that within a span of two-three days, over 13 cats had died in the region.

"We are afraid of these sudden cat deaths amidst coronavirus outbreak. We have informed the Health Department and Animal Husbandry department. Officials came here and collected the samples," she said.

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