SC sends conman Sukesh to Mandoli jail; denies probe on extortion cost at Tihar | Newest Information India


The Supreme Courtroom on Tuesday ordered the switch of conman Sukesh Chandrashekhar and his spouse from Delhi’s Tihar jail to Mandoli jail and “consciously” determined to not cope with his allegation of extortion towards jail officers as ‘the matter should be left to the involved authorities to deal with’.

The Enforcement Directorate (ED) claimed that over 12 crore, alleged as extortion quantity by Chandrashekhar, was paid as bribes to jail officers at Tihar who’ve since been suspended.

“We have now not consciously gone into the allegations made by the petitioner as no clap happens until there are two fingers,” the bench of justices S Ravindra Bhat and Sudhanshu Dhulia mentioned.

Showing for the ED, further solicitor basic (ASG) SV Raju opposed Chandrashekhar’s switch from Tihar. In keeping with him, sturdy actions of suspension and switch have been initiated towards 80 odd officers following revelations of hefty bribe paid by the conman to jail authorities.

Since then, Chandrashekhar discovered it tough to proceed along with his unlawful actions of extortion and dishonest from inside jail. Therefore, the allegations levelled by him was a ploy to shift to a different jail to implement his nefarious plans.

Discovering jail officers to be equally responsible, “Who’s at fault,” the bench requested Raju. The ASG mentioned the accused who is needed in a number of crimes throughout many states had impersonated prime officers within the ministry and extorted 215 crore in tranches from one Aditi Singh, promising to get her husband – former Fortis Healthcare promoter Shivinder Mohan Singh – out on bail.

Additionally Learn:ED names Jacqueline as accused in PMLA case linked to conman Sukesh

“We’re afraid if he nonetheless indulges in such exercise from one other jail, will probably be unlucky. The info of what he has carried out in jail are gross and obtrusive. The jail officers have been on his payroll, permitting him uninterrupted use of cellphone contained in the jail to move paperwork and knowledge to his associates exterior jail,” Raju claimed.

“Have you ever registered any FIR on no matter he did in jail? After we requested you about this you had no reply,” the bench informed ED.

Because the ED is already investigating the matter of change of bribes within the 215 crore extortion case, the bench mentioned, “It seems that the respondent (ED) has taken motion towards a number of jail officers and workers. Whether or not this bears out the petitioner’s allegation (of extortion) or proves the ED allegation (of bribery) shouldn’t be for this court docket to research. It’s best left to the involved authorities to take action.”

Because the ED showing within the matter had on an earlier event agreed to shift him to Mandoli jail, which is manned by central safety forces, the bench ordered each the conman and his spouse Leena Paulose to be shifted to Mandoli prisons inside every week.

ASG Raju remarked, “His letters (despatched from jail to associates) learn like a criminal offense novel,” to which the bench mentioned, “We’re certain he’ll earn money out of that.”

The order got here regardless of Chandrashekhar submitting an affidavit earlier than the court docket refusing to be shifted to Mandoli. In keeping with his attorneys, senior advocate R Basant and advocate Ashok Singh, he was being tortured in Tihar ever since he revealed the extortion racket in jail, which included even the director basic, the topmost officer at Tihar.

Basant informed the court docket that if he’s shifted to a jail inside Delhi, the identical officer will train his management and authority to inflict related hurt on him on the mentioned place. Therefore, he requested the court docket to shift him to any jail within the nationwide capital area (NCR) and even as distant as Port Blair.

However the bench requested Basant, “Prima facie we see no motive to switch you. It’s possible you’ll be extorting or someone else could also be extorting. That’s maybe you may have numerous cash. You don’t dispute that you’ve paid over 12 crore. However the place is the perceptible risk that you just face? If we’re to just accept your submission, there are 500,000 prisoners within the nation. We’ll then be entertaining a petition for switch of jail by one and all.”

Chandrashekhar had prior to now informed the court docket that he was pressured to pay extortion sums to jail officers for his security as they threatened to hurt him. He even alleged that he was bodily assaulted inside jail on Could 14. However Tihar authorities claimed that it was a lie, and produced the medical examination report performed the identical day at Deen Dayal Upadhyay hospital which confirmed no exterior damage. This report by the analyzing physician was not produced by the conman in his petition.

The ED intervened within the proceedings after an order handed on Could 17 by the highest court docket allowed him to be shifted to a different jail, with the selection being left to the involved authorities. The ED sought recall of this order displaying the conman’s conduct inside jail.

The ED knowledgeable the court docket that upon investigation into the 215 crore extortion case executed by Chandrashekhar between July 2020 and August 2021, he paid 12.5 crore as bribes to jail officers. In return, they ensured he acquired a particular assembly room and unhindered telephone entry behind bars ‘to run his crime syndicate’.

Following the incident, Tihar authorities changed workers, tightened vigil contained in the jail and improvised safety measures.

Chandrashekhar has been lodged in Tihar jail since April 2017, aside from a short spell on the Rohini jail. His spouse Leena Paulose, a co-accused in his prison actions, was additionally lodged in Tihar. The ED probing the cash path of the conman’s crime syndicate discovered that he used the extortion quantity to dwell an expensive life, buy property and spend on costly items and bribes to jail officers.


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