Search For "conman sukesh"
AIADMK's two leaves symbol row: Sukesh moves Delhi HC seeking to quash ED'
Updated : 2 years, 5 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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Alleged conman Sukesh Chamdrashekhar objects to calculation of tax penalty
Updated : 2 years, 5 months ago IST
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
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CBI probing matter against Satyendar Jain at behest of Sukesh Chandrashekh
Updated : 2 years, 6 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, 6 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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Delhi LG sends Sukesh Chandrashekhar's complaint against Kejriwal to MHA
Updated : 2 years, 7 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).
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Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh, close aide of Le
Updated : 2 years, 8 months ago IST
The Delhi High Court on Tuesday granted bail to Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar, in the Rs 200 crore money laundering case.
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“They called me gold digger…” Nora Fatehi tells court Jacqueline, others r
Updated : 2 years, 9 months ago IST
The Bollywood Actor Nora Fatehi on Monday recorded her statement before the Metropolitan Magistrate Kapil Gupta in a Defamation case filed by her against another Bollywood actor Jacqueline Fernandez and various media organizations.
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Delhi HC dismisses PIL seeking to prevent Sukesh Chandrasekhar from releas
Updated : 2 years, 10 months ago IST
Delhi High Court on Friday dismissed a public interest litigation (PIL) that asked the court to issue an order prohibiting alleged conman Sukesh Chandrasekhar from releasing derogatory so-called love letters from jail to the media that discussed his relationships with Bollywood actors Nora F
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Rs 200 cr extortion case: Delhi HC denies bail to Sukesh Chandershekhar's
Updated : 2 years, 10 months ago IST
The Delhi High Court on Tuesday dismissed the bail petition of Leena Maria Paulose, wife of conman Sukesh Chandrasekhar in a Rs 200 crore extortion case registered by the Economic Offence Wing (EOW) of Delhi Police.
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SC dismisses plea of Sukesh Chandrasekhar seeking extension of time to mee
Updated : 3 years 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.
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"Not aware of anyone named Sukesh Chandrashekaran," says BRS MLC K Kavitha
Updated : 3 years, 1 month ago IST
In her statement reacting to the alleged chat released by Conman Sukesh Chandrashekaran, BRS MLC K Kavitha said, "For the past few days, some media organizations have been deliberately spreading false news and false propaganda against the Telangana government, BRS party and most importantly
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Rs 200 crore extortion case: Delhi HC issues notice to police on Pinki Ira
Updated : 3 years, 1 month ago IST
The Delhi High Court on Tuesday issued notice to the Economic Offence Wing (EOW) of Delhi Police on a bail plea moved by Pinki Irani in connection with the Rs 200-crore extortion case involving conman Sukesh Chandrasekhar.
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