Search For "jailed conman sukesh chandrasekhar"
Rs 200 crore PMLA case: Delhi HC issues notice to ED on bail plea of Sukes
Updated : 1 year, 7 months ago IST
The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena Paulose, the wife of jailed conman Sukesh Chandrasekhar, in a Rs 200 Crore money laundering case linked to an extortion investigation.
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'Delivered bribe on his behalf': Jailed conman Sukesh issues statement aga
Updated : 3 years, 3 months ago IST
"Kejriwalji, I am going to show a trailer of the chat related to 2020 in which 15 kg ghee - code word for Crore set by you and Mr Jain, which was delivered by me personally - i.e. - 15 Crore Rupees paid on your behalf at a political office, party office of TRS to one of the Accused of the on
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Pressure by AAP's Satyendar Jain, claims conman Sukesh Chandrashekhar's la
Updated : 3 years, 8 months ago IST
After Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act wrote another letter to Delhi LG Lieutenant Governor Vinai Kumar Saxena requesting the CBI probe against Aam Aadmi Party (AAP), his lawyer AK Si
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ED questions actress Jacqueline Fernandez in money laundering case
Updated : 4 years 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.
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Extortion racket: ED arrests two aides of jailed conman Sukesh Chandrasekh
Updated : 4 years, 9 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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