Search For "conman"
SC allows Sukesh Chandrashekhar to appear via video conferencing before CB
Updated : 3 years, 9 months ago IST
New Delhi [India], August 5 (ANI): The Supreme Court on Friday directed alleged 'conman' Sukesh Chandrashekhar to appear via video conferencing mode before a CBI Court, Chennai, in a money laundering case registered against him there.
Read More
SC asks Sukesh Chandrashekhar to name Tihar Jail officials to whom Rs 12.5
Updated : 3 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Supreme Court on Wednesday asked alleged 'conman' Sukesh Chandrashekhar to provide it with the names of Tihar jail officials to whom payment of Rs 12.5 crore was made on his behalf along with payment details.
Read More
Court grants four days' custody of woman associate of Sukesh to ED in mone
Updated : 3 years, 10 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court on Friday granted four days of custody of Pooja Singh to Enforcement Directorate to interrogate her in a money laundering case allegedly involving jailed conman Sukesh Chandrashekar. She is allegedly the main associate of Sukesh.
Read More
Sukesh Chandrashekhar accused of giving letter to nursing staff
Updated : 3 years, 10 months ago IST
New Delhi [India], July 3 (ANI): Alleged conman Sukesh Chandrashekhar has been accused of giving letter to a nursing staff who would give it to one of Sukesh's acquaintances outside.
Read More
SC adjourns conman Sukesh Chandrashekhar's plea for transfer from Tihar ja
Updated : 3 years, 11 months ago IST
New Delhi [India], June 30 (ANI): The Supreme Court on Thursday adjourned for July 13 the hearing of the plea filed by alleged 'conman' Sukesh Chandrashekhar and his wife Leena Paulose seeking transfer from Tihar jail to any other prison outside Delhi on the ground of a threat to his life
Read More
ED questions actress Jacqueline Fernandez in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday questioned Bollywood actress Jacqueline Fernandez in connection with a money laundering case that involved jailed conman Sukesh Chandrasekhar, sources informed.
Read More
Centre proposes before SC to transfer conman Sukesh Chandrashekhar from Ti
Updated : 3 years, 11 months ago IST
New Delhi [India], June 23 (ANI): The Central government on Thursday proposed before the Supreme Court that the alleged 'conman' Sukesh Chandrashekhar and his wife Leena Paulose who are currently lodged in Tihar Jail could be shifted to Mandoli Jail in Delhi.
Read More
ED opposes in SC Sukesh Chandrashekhar's plea for transfer to another jail
Updated : 3 years, 11 months ago IST
New Delhi [India] June 22 (ANI): The Enforcement Directorate (ED) on Tuesday sought prosecution of 'conman' Sukesh Chandrashekhar for perjury and opposed his plea before the Supreme Court to transfer him and his wife from Tihar Jail to any other prison outside Delhi on the ground of a threat
Read More
Conman Chandrashekhar claims threat inside Tihar jail, SC asks govt to dec
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Supreme Court on Friday said that it would be appropriate to transfer conman Sukesh Chandrashekhar, claiming a threat to his life inside the Tihar Jail, to some other jail so as to allay the apprehension of all concerned and asked Centre to take a decisi
Read More
CBI Court takes cognizance of money laundering complaint against conman Su
Updated : 3 years, 11 months ago IST
New Delhi [India], June 9 (ANI): A Central Bureau of Investigation (CBI) court on Thursday took cognizance of the money laundering complaint (charge-sheet) filed by the Enforcement Directorate (ED) against alleged conman Sukesh Chandrashekar and others.
Read More
Rishabh Pant cheque bounce case: Delhi court notice to Mumbai jail to prod
Updated : 4 years ago IST
New Delhi [India], May 24 (ANI): A Delhi Court recently issued notice to Arthur Road Jail authorities to produce accused Haryana cricketer Mrinank Singh in a cheque bounce case filed by cricketer Rishabh Pant.
Read More
EOW arrests Tihar Assistant Superintendent in Sukesh Chandrashekhar case
Updated : 4 years ago IST
New Delhi [India], May 3 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested Assistant Superintendent of Tihar Jail on Tuesday. The 57-year-old official, identified as Prakash Chand, has been arrested for facilitating jailed conman Sukesh Chandrashekhar in committing the crime.
Read More