He allegedly cheated 2,260 people, who were introduced to him through Jebasingh, Paul Sudhakar, Mahalinga Siva and Jayaraman with the promise of arranging them houses in the TNSCB dwellings in Semmancherry and Ayyapakkam. After the victims started putting pressure on him, Jagadish gave them fabricated allocation orders using fake seals and signatures in 2016.