Search For "conman sukesh chandrashekhar"
SC notice to Centre, Delhi government on Sukesh Chandrashekhar's plea to s
Updated : 3 years, 8 months ago IST
The Supreme Court on Monday issued notice to the Central and Delhi governments on a plea filed by alleged conman Sukesh Chandrashekhar seeking to shift him and his wife from the Mandoli jail here to any other prison in the country.
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Conman Sukesh releases another letter, alleges AAP leaders demanded kickba
Updated : 3 years, 8 months ago IST
Sukesh Chandrashekhar claimed that he introduced Shine Lau from DOS Electronics, China, and that "multiple video conferences were done between Shine, Satyenderji and Manish Sisodia and myself on the regards of supply and finally when specifications and other details had to be discussed."
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Conman Sukesh dares Delhi CM, minister Satyendar Jain for polygraph test
Updated : 3 years, 8 months ago IST
Jailed conman Sukesh Chandrashekhar in a letter to his lawyers, gave consent for a polygraph test, and demanded that Arvind Kejriwal and Satyendar Jain also take it.
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"Delhi CM should undergo Narco test..." Congress leader Ajoy Kumar on Suke
Updated : 3 years, 8 months ago IST
Congress leader Ajoy Kumar on Wednesday demanded a Narco test for Delhi Chief Minister Arvind Kejriwal, minister Satyendar Jain, and conman Sukesh Chandrashekhar.
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Pressure by AAP's Satyendar Jain, claims conman Sukesh Chandrashekhar's la
Updated : 3 years, 8 months ago IST
After Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act wrote another letter to Delhi LG Lieutenant Governor Vinai Kumar Saxena requesting the CBI probe against Aam Aadmi Party (AAP), his lawyer AK Si
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"Nothing will stop me from seeking CBI probe" Sukesh Chandrashekhar warns
Updated : 3 years, 8 months ago IST
In a letter that has been confirmed by his lawyer, Sukesh, who is currently lodged in Delhi's Tihar Jail and facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act, said, "Delhi Minister Satyendar Jain and ex-Tihar DG are threatening me after my co
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DG (Prisons) Tihar Jail transferred following conman Sukesh Chandrashekaha
Updated : 3 years, 8 months ago IST
The LG of Delhi has transferred the DG (Prisons) in Tihar Jail and directed IPS Sanjay Beniwal to replace the former with immediate effect.
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BJP leader Shahzad Poonawalla demands sacking of Delhi minister Satyendra
Updated : 3 years, 8 months ago IST
Talking to ANI, Shahzad said, "Delhi Chief Minister's minister Satyendar Jain, who is in jail in the Hawala case, has taken ten crore rupees from Sukesh Chandrashekhar as protection money while in jail."
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Forced to pay Rs 10 cr "protection money" to Satyendra Jain: Conman Sukesh
Updated : 3 years, 8 months ago IST
In his letter to LG Saxena the conman, who is currently lodged in Tihar Jail in the national capital, conman Sukesh stated that he had known the AAP leader since 2015.
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AIADMK two leaves symbol case: Delhi Court frames charges against conman S
Updated : 3 years, 9 months ago IST
New Delhi [India], October 19 (ANI): A Delhi Court on Wednesday framed charges against conman Sukesh Chandrashekhar for the offence of money laundering under Section 3 of the PMLA punishable under Section 4 of PMLA in connection with the AIADMK two leaves symbol case.
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Sukesh's meeting with actresses Nikki, Sophia in jail recreated by EOW
Updated : 3 years, 9 months ago IST
New Delhi [India], September 26 (ANI): As a part of the investigation in the Rs 200 crore scam case involving jailed conman Sukesh Chandrashekhar, the entire meeting of actresses Nikki Tamboli and Sofia Singh with Sukesh inside the prison was recreated by the Economic Offences Wing (EOW)
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Delhi Police summons Jacqueline Fernandez's costume designer in Rs 200-cr
Updated : 3 years, 10 months ago IST
New Delhi [India], September 20 (ANI): The Economic Offences Wing (EOW) of Delhi Police has summoned Leepakshi Ellawadi, the costume designer of Bollywood actor Jacqueline Fernandez on Wednesday in connection with the Rs 200-crore money laundering case involving conman Sukesh Chandrashekhar.
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