New Delhi: Wing Economy Wing from Police Delhi has arrested five prison officials after an investigation in the 200 crore rs extortion case from the business family by Conman Sukesh Chandrasekhar.
The defendant was taken from detention for interrogation.
Two officials arrested – Sunil Kumar and Surinder Chandra Bora -Hold the rank of supervisor, while Mahender and Laxmi Dutt were deputy supervisors and fifth, Prakash Chand, was the assistant supervisor.
All posted in Rohini Jail.
The police said that Chandrasekhar was distributed around Rs 20 Crore from the money squeezed among prison officials as satisfaction for such actions to let him use smartphones illegally in prison.
With two previous arrests in this case, the number of captured prison staff had increased to seven.
According to the police, Chandrasekhar runs an organized syndicate from behind the bar in Convance with these officials.
“They were actively involved in dealing with the main defendants, Sukesh Chandrasekhar, who were previously arrested in this case related to extortion and cheating on Aditi Singh W / O Sukhvinder Singh of Religare Finance,” said EOW official.
The police recently submitted a chargesheet under McOca and gave rise to other laws also against extortion, his girlfriend, Leena Maria Paul, and 11 others.
On August 10, TOI has published details about the largest extortion cases reported in the amount involved and the arrest of Chandrasekhar in this case.
Toi is also the first to report that the enforcement directorate has started a parallel investigation in this case.
Chandrasekhar and Paul were arrested by Ed too and on August 23, the Directorate confiscated 16 high-end cars, a luxury beach edge bungalow in Chennai, RS 82.5 Lakh Cash and 2KG Gold owned by a partner.
Chandrasekhar was the first captured from Rohini prison along with two associates, Deepak and Pradeep.
E OWA was later arrested by Poddar Komal, a manager at Connaught Place Branch of RBL Bank, and two colleagues, Jitender and Avinash, on charges of allegedly facilitating and washing money for Conman.
Immediately after, two prison officials and Hawala Dealers Avtar Singh alias Dolly Kochar were also arrested by EOW.
These people accused of washing money for Chandrasekhar for the 7% commission.
The money was allegedly washed with cash and through the company shell in Mumbai, Chennai and Hyderabad, apart from Hong Kong and other foreign locations.
In July, the special cell of Delhi police filed FIR after complaints by the wife of a billionaire businessman now in prison.
Chandrasekhar uses “spoofing number” technology through an application called Crazy Call to imitate high-level government officials.
He would call his target and attack while while the victims would see telephone numbers from officials on their cellphone screen.
In one of the last calls to the victim, he disguised himself as the Union legal secretary.