Search For "conman sukesh chandrashekhar"
Delhi LG sends Sukesh Chandrashekhar's complaint against Kejriwal to MHA
Updated : 2 years, 9 months ago IST
The Lieutenant Governor of Delhi, VK Saxena, on Wednesday forwarded a complaint made by alleged conman Sukesh Chandrashekhar against Arvind Kejriwal and AAP leaders, to the Ministry of Home Affairs (MHA).
Read More
SC dismisses plea of Sukesh Chandrasekhar seeking extension of time to mee
Updated : 3 years, 2 months ago IST
The Supreme Court on Tuesday declined the plea filed by alleged conman Sukesh Chandrashekhar and his wife Leena Paulose seeking an extension in the visitation time allotted by jail authorities to meet family, friends and legal representatives.
Read More
Won't allow wannabe film director Anand Kumar to make a movie on my life,
Updated : 3 years, 3 months ago IST
Alleged conman Sukesh Chandrashekhar on Friday issued a press statement on the media reports that filmmaker Anand Kumar is planning to make a movie on his life. Chandrashekar said that he would not allow creating any content on his story with a small time, wannabe film director like Kumar, w
Read More
Delhi Police produces Sukesh Chandrasekhar in Patiala House Court
Updated : 3 years, 4 months ago IST
The Delhi Police on Saturday produced Conman Sukesh Chandrashekhar to Delhi's Patiala House court in connection with a money laundering case.
Read More
ED gets further three days remand of Sukesh Chandrashekhar
Updated : 3 years, 4 months ago IST
A Delhi Court on Friday further granted three days remand of alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED), recently arrested in another case of extortion and money laundering.
Read More
Sukesh Chandrasekhar again arrested by ED in another money laundering case
Updated : 3 years, 5 months ago IST
Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.
Read More
"Severely threatened, harassed by Kejriwal, Satyender Jain..." Sukesh Chan
Updated : 3 years, 6 months ago IST
Jailed conman Sukesh Chandrashekhar, prime accused in a Rs 200-crore money laundering case, on Friday wrote to Delhi Lieutenant-Governor Vinai Kumar Saxena alleging "mental harassment and threats inflicted by Chief Minister Arvind Kejriwal and Satyender Jain" to withdraw the complaints filed
Read More
Union Home Ministry suspends Ex-Delhi Prisons chief Sandeep Goel on extort
Updated : 3 years, 7 months ago IST
Former Delhi Prisons chief Sandeep Goel has been suspended from his service almost a month after conman Sukesh Chandrashekhar made sensational claims that he paid Rs 12.5 crore to the Indian Police Service officer as 'protection money'.
Read More
Rs 200 cr extortion case: High Court issues notice to Delhi police on Leen
Updated : 3 years, 7 months ago IST
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
Read More
Jacqueline Fernandez appears before Delhi Court in Rs 200 cr money launder
Updated : 3 years, 7 months ago IST
Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the Rs 200 crores money laundering case involving conman Sukesh Chandrashekhar.
Read More
Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Updated : 3 years, 7 months ago IST
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar.
Read More
Delhi court defers hearing in Jacqueline Fernandez money laundering case f
Updated : 3 years, 7 months ago IST
A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline Fernandez and conman Sukesh Chandrashekhar case for December 12.
Read More