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The man who conned Bollywood, India Inc and netas

The Times Of India Podcast

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Sukhesh Chandra Shaker's Mobile Phone Recovered by Delhi Crime Branch

In this case, first it has to be established where this 200 crore came from. The person who has given black money is or will be tried for a separate crime. If it was a legitimate money which they gave from their bank accounts, then they have the right to receive that money because they are the complainant. Sukhesh landed in the national media spotlight and in the hard jail thanks to the case that resulted in the arrest of former Tamil Nadu minister TTV Dinakaran in 2017. Delhi crime branch recovered main accused Sukhesh Chandra Shaker's mobile phone which establishes him contacting TTV Dinaksar through WhatsApp call.

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