Search For "conman"
Sukesh Chandrasekhar offers ₹217 cr settlement to Aditi Singh in ₹200-cr e
Updated : 5 months ago IST
Jailed accused Sukesh Chandrasekhar has moved an application before Prashant Sharma, Additional Sessions Judge (ASJ), Patiala House Courts, offering to pay ₹217 crore to the complainant, Aditi Singh, in the ₹200-crore extortion case.
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CBI arrests conman in high-profile impersonation and bribery case
Updated : 6 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has apprehended Ajit Kumar Patra along with his associate Minku Lal Jain for orchestrating a sophisticated impersonation and bribery racket purportedly involving senior public servants and private individuals, CBI said in a release.
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SC refuses to entertain actor Jacqueline Fernandez's plea against HC order
Updated : 7 months, 3 weeks ago IST
The Supreme Court on Monday refused to entertain a plea of actor Jacqueline Fernandez against a Delhi High Court order refusing to quash money laundering proceedings against her in the Rs 200 crore case involving alleged conman Sukesh Chandrashekhar.
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SC adjourns hearing of conman Chandrasekhar's wife Leena Paulose's plea in
Updated : 7 months, 3 weeks ago IST
The Supreme Court on Wednesday adjourned the hearing of a plea filed by Leena Paulose, wife of alleged conman Sukesh Chandrashekar, seeking expeditious hearing of her bail plea before the Delhi High Court in a Rs 200 crore extortion case.
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Rs 200 crore PMLA case: Delhi HC issues notice to ED on bail plea of Sukes
Updated : 1 year, 5 months ago IST
The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena Paulose, the wife of jailed conman Sukesh Chandrasekhar, in a Rs 200 Crore money laundering case linked to an extortion investigation.
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ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Updated : 1 year, 6 months ago IST
Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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AIADMK two-leaves symbol case: Delhi Court grants bail to Sukesh Chandrase
Updated : 1 year, 9 months ago IST
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
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Film on conman Dhani Ram Mittal announced, Malayalam filmmaker Srinath Raj
Updated : 1 year, 9 months ago IST
Malayalam filmmaker Srinath Rajendran is all set to direct a film based on the life of conman Dhani Ram Mittal.
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Delhi HC asks jail authorities to decide conman Sukesh Chandrashekhar repr
Updated : 1 year, 9 months ago IST
Delhi High Court on Tuesday directed jail authorities to consider a writ petition filed by alleged conman Sukesh Chandrasekhar as a representation and make a decision. Chandrasekhar has requested additional meetings with his lawyers while he is in jail.
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Delhi HC Judge recuses from hearing plea moved by conman Sukesh Chandrashe
Updated : 1 year, 9 months ago IST
The Delhi High Court's Justice Subramonium Prasad on Wednesday recused himself from hearing the plea filed by alleged conman Sukesh Chandrasekhar, seeking additional meetings in jail with his lawyers.
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ED summons Jacqueliene Fernandez in money laundering case
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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Delhi court directs jail authorities to provide air cooler to Sukesh Chand
Updated : 1 year, 11 months ago IST
Chandrasekhar, who is in judicial custody in connection with the Rs 200 crore extortion case, had sought relief on the medical grounds that he had developed skin problems due to a high temperature.
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