Search For "conman sukesh"
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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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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SC dismisses plea of alleged conman Sukesh Chandrasekhar's wife Leena Paul
Updated : 1 year, 11 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, 2 months 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, 3 months 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, 4 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, 5 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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