Who is Sukesh, Dhinakaran’s alleged middleman in EC bribery case? Read on

TNM Staff
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Who is Sukesh, Dhinakaran’s alleged middleman in EC bribery case? Read on

Sukesh was not even 18, when he forged the Bengaluru commissioner's signature to cheat policemen into letting him drive

From posing as former Chief Minister M Karunanidhi's grandson, to claiming to be YSR Reddy’s nephew, Sukesh, a notorious conman, has been cheating people to the tune of crores for 10 years now. His latest attempt, to allegedly bribe Election commission officials to get the two leaves symbol for the Sasikala faction of AIADMK has however backfired miserably. 

This time, 28-year-old Sukesh has accused Sasikala’s nephew TTV Dhinakaran of masterminding this criminal conspiracy. 

The Delhi Police claim that Sukesh had led Dhinakaran to believe that the Election Commission could be influenced over the two-leaves decision with a bribe of Rs. 50-60 crore. Sukesh was said to be in possession of Rs. 1.30 crore at the time of his arrest from Hyatt hotel in Delhi, on Sunday night. The Delhi police believe that Dhinakaran could have been in direct touch with Chandrasekhar. 

An FIR has been registered against Dhinakaran under various sections of the IPC, including 120B (Criminal conspiracy), 170 (impersonating a public servant), and under Section 8 of The Prevention of Corruption Act, 1988. Dhinakaran, who claims to not know Sukesh, is not the first victim or accomplice of this conman’s elaborate schemes. 

A conman through the years

Sukesh Chandrasekhar, was only 17-years-old when he was first arrested by the Bengaluru police in 2005, reports the Indian Express. He had claimed to be a friend of former Chief Minister H D Kumaraswamy’s son and cheated a family friend of Rs. 1.14 crore. 

Even before he was 18 and eligible for a driving licence, police say, he had forged the signature of the then police commissioner to create a letter dated April 2006 declaring that he is allowed to drive cars and bikes "full throttle" anywhere in Karnataka.

He reportedly moved out of Bangalore after 2007. He shifted his operations to Tamil Nadu, Andhra Pradesh and Kerala. He lived in an upmarket Jubilee Hills bungalow, for which he paid Rs 2.5 lakh per month, and spent Rs 25 lakh on renting high end cars. Born in a middle class family, Sukesh is said to have a penchant for cars and racing and spent his money on watches, cellphones, gold ornaments and clothes.

In the six years following his arrest and his subsequent release on bail, Sukesh has posed as the grandson of DMK patriarch M Karunanidhi, the son-in-law of Karunanidhi's son and former union minister M K Alagiri, a son of several political leaders and bureaucrats such as former union minister T R Baalu, former Tamil Nadu finance minister K Anbazhagan, former Karnataka minister Karunakara Reddy and former Karnataka chief secretary Sudhakar Rao, a nephew of Y S Rajashekhar Reddy, and a secretary of B S Yeddyurappa.  

There are nearly 50 cases against Sukesh in various States, according to The Hindu.

According to this report in the Indian Express he had a sound understanding of the working of contracts, tendering systems and hierarchy in government and the role powerful people can play in procurements. 

Sukesh was also arrested in 2009 and 2011, each time released on bail. In 2011 it was his partner-in-crime and girlfriend Leena Maria Paul, who helped police arrest him. Leena, an actor from Thrissur and who has starred in films like Madras Cafe, is said to have continued her relationship with Sukesh. 

Sukesh was nabbed in April 2011 for cheating dozens of businessmen in Tamil Nadu by posing as a secretary in then Karnataka chief minister Yeddyurappa's office and promising government contracts.

The Indian Express reported in 2013 that Sukesh had allegedly conned over 100 people including poultry farmers, underwear manufacturers, pressure cooker makers, bank executives, parking systems makers, kitchen equipment makers and a packaged dates firm of over Rs 30 crore in six years.

In 2013, the Delhi Police arrested both Leena and Sukesh while they were in hiding, as reported by the Times of India. They were accused of a Rs 19-crore fraud involving a Chennai-based business couple and a nationalised bank. 

Out on bail, the duo was arrested again by the Economic Offences Wing (EOW) of the Mumbai Police Crime Branch in 2015 in an alleged investment scam, according to The Hindu

In 2016, however, all the charges against her were dropped because they reportedly found no evidence to prosecute her.

Now caught in a much larger game, Sukesh may finally have to hang up his career of crime and pay for the fraud that he has committed.