Search For "conman sukesh"
BJP leader Shahzad Poonawalla demands sacking of Delhi minister Satyendra
Updated : 3 years, 6 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, 6 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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Delhi Court extends Jacqueline's interim bail till November 10 in PMLA cas
Updated : 3 years, 7 months ago IST
New Delhi [India], October 22 (ANI): A Delhi Court on Saturday extended the interim bail of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to the Rs 200 crore money laundering matter involving conman Sukesh Chandrashekar and others.
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200 Crore money laundering case: Jacqueline Fernandez appears at Delhi Cou
Updated : 3 years, 7 months ago IST
Bollywood actor Jacqueline Fernandez appeared at Delhi's Patiala House Court in connection with her regular bail plea over the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar on Saturday afternoon.
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Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case to
Updated : 3 years, 7 months ago IST
New Delhi [India], October 21 (ANI): A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar an
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LG approves probe by EOW into prison officials' role in crime syndicate ru
Updated : 3 years, 7 months ago IST
New Delhi [India], October 20 (ANI): Taking a tough stand against the deep-rooted nexus of criminals and Jail Authorities, Lt. Governor, VK Saxena has granted approval to the Economic Offences Wing (EOW) of Delhi police for investigating 82 officials of the Delhi Prison Department, for their
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AIADMK two leaves symbol case: Delhi Court frames charges against conman S
Updated : 3 years, 7 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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When Sukesh Chandrashekhar met Nikki Tamboli in jail: Authorities recreate
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): In order to get a better understanding of how Sukesh Chandrashekhar ran his extortion racket from jail, the Economic Offences Wing of Delhi Police resorted to a unique way.
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Sukesh's meeting with actresses Nikki, Sophia in jail recreated by EOW
Updated : 3 years, 8 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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Bollywood actor Jacqueline Fernandez gets interim bail from Delhi court in
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday got interim bail from the Patiala House Court. She appeared before the court following a summon in connection with the Rs 200 crore money laundering Enforcement Directorate (ED) case involving conman Sukesh
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Jacqueline Fernandez gets interim bail in ED case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in connection with the Enforcement Directorate case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar and other
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Delhi Police summons Jacqueline Fernandez's costume designer in Rs 200-cr
Updated : 3 years, 8 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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