Search For "conman sukesh"
Conman Sukesh Chandrasekhar bribed jail officials, gifted luxury car to ac
Updated : 4 years, 7 months ago IST
New Delhi [India], October 23 (ANI): The Enforcement Directorate (ED) suspects that Conman Sukesh Chandrasekhar has bribed crores to senior officials of Tihar jail.
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Actor Jacqueline Fernandez confronted with conman Sukesh Chandrasekar, wif
Updated : 4 years, 7 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) in connection with a probe into a Rs 200 crore money-laundering case involving alleged conman Sukesh Chandrashekar.
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Money laundering case: Bollywood actor Jacqueline Fernandez appears before
Updated : 4 years, 7 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against conman Sukesh Chandrasekar, sources told ANI.
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Delhi Court extends one day ED remand of co-accused Deepak Ramnani in Rs 2
Updated : 4 years, 7 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Monday granted one more day Enforcement Directorate (ED) remand of Deepak Ramnani, co-accused in connection with a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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Money laundering case: Actor Jacqueline Fernandez skips ED summons for 4th
Updated : 4 years, 7 months ago IST
New Delhi [India], October 18 (ANI): Bollywood actor Jacqueline Fernandez skipped summons by the Enforcement Directorate (ED) issued in connection with a money laundering case against conman Sukesh Chandrasekar for the fourth time on Monday, seeking more time to appear before the agency due
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Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PML
Updated : 4 years, 7 months ago IST
New Delhi [India], October 17 (ANI): The Delhi Court on Saturday extended the remand of actress Leena Maria Paul, wife of Conman Sukesh Chandrashekhar in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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Actor Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200
Updated : 4 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) issued a third summon to Bollywood actress Jacqueline Fernandez as she skipped the questioning on Friday in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar.
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ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to
Updated : 4 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora Fatehi here in connection with Rs 200 crore money laundering case lodged against conman Sukesh Chandrasekhar.
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Actor Jacqueline Fernandez likely to appear before ED tomorrow in Sukesh C
Updated : 4 years, 7 months ago IST
New Delhi [India], October 14 (ANI): Actor Jacqueline Fernandez will join the investigation in connection with the conman Sukesh Chandrashekhar case in Delhi on October 15, sources said.
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Actor Nora Fatehi to join ED probe in Sukesh Chandrashekhar case
Updated : 4 years, 7 months ago IST
New Delhi [India], October 14 (ANI): Actor and dancer Nora Fatehi on Thursday arrived at the office of the Enforcement Directorate (ED) to join the investigation in connection with the conman Sukesh Chandrashekhar case.
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Extortion racket: ED arrests two aides of jailed conman Sukesh Chandrasekh
Updated : 4 years, 7 months ago IST
New Delhi [India], October 5 (ANI): The Enforcement Directorate (ED) on Tuesday arrested two aides of conman Sukesh Chandrasekhar, who is accused of running an extortion racket while he was lodged in Rohini jail in Delhi, said sources.
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Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held
Updated : 4 years, 8 months ago IST
New Delhi [India], September 14 (ANI): The Hawala operator in the conman Sukesh Chandrashekhar case, Dolly Kochhar alias Avatar Singh Dolly, has been arrested by the Economic Offences Wing (EOW) of Delhi Police on Tuesday from Haryana's Panchkula.
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