According to the statement given by ED officials, Sukesh Chandrashekhar started talking to Jacqueline Fernandez as a reputed personality. She later believed him. During the questioning of Fernandez, the ED officials said that she got crucial information about the 200-crore fraud case.
The accused, according to police reports, went by the name of Balaji and duped people promising them jobs. He is also accused of portraying himself as a politician's relative and duping people more than 100 in a number of Rs 75 crore.