Search For "rs 200 crore"
Rs 200-crore extortion case: "Utmost faith in judicial process..." Nora Fa
Updated : 3 years, 2 months ago IST
Nora Fatehi on Friday stated before the Metropolitan Magistrate of Patiala House Court that she has "utmost faith in the judicial process" and she has "proved" that through her conduct in the ongoing probe in the Rs 200-crore extortion case.
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"Severely threatened, harassed by Kejriwal, Satyender Jain..." Sukesh Chan
Updated : 3 years, 2 months ago IST
Jailed conman Sukesh Chandrashekhar, prime accused in a Rs 200-crore money laundering case, on Friday wrote to Delhi Lieutenant-Governor Vinai Kumar Saxena alleging "mental harassment and threats inflicted by Chief Minister Arvind Kejriwal and Satyender Jain" to withdraw the complaints filed
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Why is my client called a history-sheeter, says Sukesh Chandrashekhar's la
Updated : 3 years, 2 months ago IST
"I have never been convicted in any case, yet the ED says I'm a history-sheeter, part of organised crime.. how can that be said,"Sukesh said through Video conferencing.
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Satia Industries bags multiple orders worth Rs 200 crore
Updated : 3 years, 2 months ago IST
The orders totalled over 17,000 tonne, worth Rs 200 crore, for the execution in the fourth quarter of 2022-23 (Q4FY23), according to the company's statement.
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Rs 200 cr money laundering case: Jacqueline Fernandez arrives Delhi court
Updated : 3 years, 3 months ago IST
Bollywood actor Jacqueline Fernandez on Thursday arrived at Patiala House Court in the national capital in connection with the Rs 200 crore money laundering case.
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Rs 200 crore extortion-cheating case: HC issues notice to Delhi Police on
Updated : 3 years, 3 months ago IST
The Delhi High Court on Wednesday issued notice to Delhi Police on the plea of Pradeep Ramdanee, an accused in the case related to Rs 200 crore extortion and cheating.
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Accused in Rs 200 crore extortion-cheating case seeks interim bail for su
Updated : 3 years, 3 months ago IST
An accused, Pradeep Ramdanee, in the case related to Rs 200 crore cheating, has sought an interim bail of 90 days to undergo cataract surgery. He is also an accused in a connected money laundering case of which Sukesh Chandrashekar is one of the accused.
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Rs 200 cr money laundering case: Court defers arguments on charge, asks ED
Updated : 3 years, 3 months ago IST
A Delhi Court on Monday deferred the arguments on charge in Rs. 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandes.
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Rs 200 cr extortion case: High Court issues notice to Delhi police on Leen
Updated : 3 years, 3 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, 3 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, 3 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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ED attaches Rs 200-crore properties of realty firm Sobha
Updated : 3 years, 3 months ago IST
This case was initiated on the basis of first information report (FIR) registered by Haryana Police against Sobha Ltd and others for violation of rules laid down by the Directorate of Town and Country Planning, Haryana, and cheating general public for selling plots meant for 'No Profit No Lo
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