Search For "leena maria paul"
Delhi HC judge recuses from hearing 2024-pending bail pleas of actor Leena
Updated : 2 months, 3 weeks ago IST
The Delhi High Court judge, Justice Swarana Kanta Sharma, on Thursday recused from hearing the bail pleas of Sukesh Chandrasekhar's wife, actor Leena Maria Paul, and other accused in the Rs 200 crore extortion and connected money laundering case, which has been pending since 2024.
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Delhi HC releases 17 bail pleas, including actor Leena Maria Paul, after j
Updated : 7 months, 3 weeks ago IST
The Delhi High Court on Wednesday released 17 bail matters, including actor Leena Maria Paul's bail, in a money laundering and extortion case after the transfer of Justice Arun Monga. The bail pleas were scheduled for clarification before the pronouncement of judgment.
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Delhi HC hears Leena Maria Paul's bail plea in money laundering case
Updated : 1 year ago IST
Delhi High Court heard arguments on Leena Maria Paul's bail plea in a money laundering case. Her counsel cited custody duration, delay in trial, and parity with co-accused. The matter is listed for further hearing on July 2.
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Delhi Police oppose bail plea of Sukesh Chandrashekar's wife in extortion
Updated : 1 year, 9 months ago IST
Delhi Police has opposed the bail plea of Leena Maria Paulose, the wife of Sukesh Chandrashekar, in an MCOCA case linked to a Rs 200 crore extortion case. Police filed a reply on her bail plea and said that she may flee to Dubai if granted bail.
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Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh, close aide of Le
Updated : 2 years, 9 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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Rs 200 cr extortion case: Delhi HC denies bail to Sukesh Chandershekhar's
Updated : 2 years, 11 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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Rs 200 cr money laundering case: Delhi HC issues notice to ED on Pooja Sin
Updated : 3 years, 4 months ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar in Rupees 200 crores money laundering case. Her bail plea was earlier rejected by the trial
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Rs 200 cr money laundering case: Jacqueline Fernandez seeks permission to
Updated : 3 years, 5 months ago IST
On her plea, the Court has directed Enforcement Directorate (ED) to file a reply in the matter and listed it for hearing on December 22.
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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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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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200 cr money laundering case: Delhi Court refuses bail to Sukesh's wife Le
Updated : 3 years, 7 months ago IST
A Special Delhi Court has recently denied bail to Leena Maria Paul, wife of alleged conman Sukesh Chandrasekar.
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Conman Sukesh Chandrashekhar, his wife shifted to Mandoli jail
Updated : 3 years, 9 months ago IST
New Delhi [India], August 26 (ANI): 'Conman' Sukesh Chandrashekhar and his wife Leena Maria Paul, have been shifted to Mandoli jail in the city from Tihar jail.
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