Search For "conman sukesh chandrashekhar"
SC refuses to entertain actor Jacqueline Fernandez's plea against HC order
Updated : 5 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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Delhi HC asks jail authorities to decide conman Sukesh Chandrashekhar repr
Updated : 1 year, 7 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, 7 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, 8 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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SC dismisses plea of alleged conman Sukesh Chandrasekhar's wife Leena Paul
Updated : 1 year, 9 months ago IST
The Supreme Court has dismissed a petition filed Leena Paulose, wife of alleged conman Sukesh Chandrashekhar, challenging the Delhi High Court order which adjourned her bail appeal in the Rs 200-crore extortion case.
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Delhi LG Saxena gives sanction for CBI inquiry against former Delhi minist
Updated : 2 years ago IST
Delhi Lieutenant Governor VK Saxena has sanctioned a CBI inquiry under the Prevention of Corruption Act against former Delhi Minister and AAP leader Satyendar Jain for allegedly extorting Rs 10 crore from notorious conman Sukesh Chandrashekhar, who was then lodged in Tihar jail, the LG offic
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ED opposes Jacqueline Fernandez plea in Delhi HC for quashing of PMLA case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not
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Sukesh Chandrashekhar moves plea against Jacqueline Fernandez, claims she
Updated : 2 years, 3 months ago IST
The alleged Conman Sukesh Chandrashekhar has filed an application in the Patiala House Court of Delhi stating that Bollywood actor Jacqueline Fernandez's plea against him is suppressed with multiple facts in connection with the Rs 200 crore extortion case.
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Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, pr
Updated : 2 years, 3 months ago IST
Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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AIADMK's two leaves symbol row: Sukesh moves Delhi HC seeking to quash ED'
Updated : 2 years, 3 months ago IST
Alleged conman Sukesh Chandrashekhar has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the prosecution complaint (chargesheet) filed against him in a money laundering case being investigated by the Enforcement Directorate in connection with the two leaves symbol cas
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CBI probing matter against Satyendar Jain at behest of Sukesh Chandrashekh
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation has written to Delhi L-G VK Saxena seeking his sanction to register a case against former prison minister Satyendar Jain over allegations of extortion levelled by alleged conman Sukesh Chandrashekhar.
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SC says allegations are serious, declines to entertain bail plea of conman
Updated : 2 years, 4 months ago IST
A bench of Justices Aniruddha Bose and Bela M Trivedi said there was no material before it to show that there was any change of circumstances since the bail plea was last rejected by the Delhi High Court.
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