Search For "conman sukesh"
Union Home Ministry suspends Ex-Delhi Prisons chief Sandeep Goel on extort
Updated : 3 years, 5 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'.
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Rs 200 cr extortion case: High Court issues notice to Delhi police on Leen
Updated : 3 years, 5 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.
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Jacqueline Fernandez appears before Delhi Court in Rs 200 cr money launder
Updated : 3 years, 5 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.
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Rs 200 cr extortion case: Leena Paulose, wife of Sukesh Chandrasekhar move
Updated : 3 years, 5 months ago IST
Leena Maria Paulose, wife of conman Sukesh Chandrasekhar moved the Delhi High Court seeking bail in a Rs. 200 crore extortion case registered by the Economic Offence Wing (EOW) of Delhi Police.
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From Jacqueline's ED interrogation to Boycott Trend: Top 5 Bollywood contr
Updated : 3 years, 5 months ago IST
Bollywood celebrities are known to get involved in some controversy or another and as mentioned above, this year was no different. As 2022 is coming to an end, we thought of going down memory lane and walking through some of the most talked about controversies of the year.
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Rs 200-crore money laundering case: Nora Fatehi leaves from ED office in D
Updated : 3 years, 5 months ago IST
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar.
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Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Updated : 3 years, 5 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.
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Rs 200 crore extortion case: Delhi Police gets 3-day remand of Pinki Irani
Updated : 3 years, 5 months ago IST
According to the police, Mumbai-based Pinky Irani is said to be a close aide of Chandrashekhar and introduced him to Bollywood actor Jacqueline Fernandez.
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Delhi court defers hearing in Jacqueline Fernandez money laundering case f
Updated : 3 years, 6 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.
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SC notice to Centre, Delhi government on Sukesh Chandrashekhar's plea to s
Updated : 3 years, 6 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, 6 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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Jacqueline entitled to bail as not arrested during money laundering probe;
Updated : 3 years, 6 months ago IST
Delhi's Patiala House Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.
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