Search For "sukesh chandrasekar"
Jacqueline was not part of criminal activity, can't be prosecuted for mone
Updated : 1 year, 6 months ago IST
A senior advocate submitted that a person who derived economic advantage out of criminal activity, which is a scheduled offence, can be prosecuted for money laundering. Jacqueline Fernandez was not a part of criminal activity.
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Rs. 200 crore money laundering case: Jacqueline was not involved in money
Updated : 1 year, 6 months ago IST
Delhi High Court on Wednesday heard part arguments on behalf of Bollywood actress Jacqueline Fernandez. She has challenged the charge sheet filed against her in the Rs 200 crores money laundering case.
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Rs 200 crores money laundering case : No evidence of Jacqueline had knowle
Updated : 1 year, 6 months ago IST
The Delhi High Court on Wednesday heard final arguments on the plea of Jacqueline Fernandez. Her counsel argued that there is no evidence that she had knowledge of Sukesh Chandrasekar's criminal activities. She has sought quashing of Money Laundering case and charge sheet against her.
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Delhi HC allows sale of Sukesh Chandrasekar's 26 cars, says vehicles subje
Updated : 1 year, 10 months ago IST
These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores extortion case.
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Delhi court directs jail authorities to provide air cooler to Sukesh Chand
Updated : 1 year, 11 months ago IST
Chandrasekhar, who is in judicial custody in connection with the Rs 200 crore extortion case, had sought relief on the medical grounds that he had developed skin problems due to a high temperature.
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Rs 200 Cr. Extortion case: HC notice to Delhi police on plea of co-accused
Updated : 2 years ago IST
The Delhi High Court on Thursday issued notice to the Delhi Police on the plea of Pradeep Ramdanee seeking interim bail, an accused in the case related to Rs 200 crore extortion and cheating.
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Delhi HC grants bail to Avtar Singh Kochar in ED, MCOCA case
Updated : 2 years, 6 months ago IST
The Delhi High Court on Wednesday granted bail to Avtar Singh Kochar in the money laundering as well as in the MCOCA case.
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District judge reserves order on Sukesh's plea seeking transfer of his cas
Updated : 2 years, 10 months ago IST
The District Judge of Rouse Avenue Court on Saturday reserved an order on the plea of Sukesh Chandrasekar to transfer his case from one court to another.
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Rs 200 crore extortion case: Delhi police files FSL report of Rohini Jail
Updated : 2 years, 12 months ago IST
It was revealed that accused Sukesh Chandrasekar was present in the chamber/office of Superintendent Jail, Rohini for a much longer time against the prescribed rules, the report submitted.
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Delhi HC directs jail authorities to give a hearing to Sukesh Chandrasekar
Updated : 3 years, 1 month ago IST
The Delhi High Court on Friday granted relief to Sukesh Chandrasekar in a matter related to the punishment awarded to him. The jail authorities have been directed to give him a hearing.
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Delhi HC issues notice on Sukesh Chandrasekar's plea challenging punishmen
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday issued notice on the plea of Sukesh Chandrasekar challenging punishment awarded to him by jail authorities.
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200 crore money laundering case: Delhi court takes cognizance of supplemen
Updated : 3 years, 1 month ago IST
Delhi's Patiala House Court on Tuesday took cognizance of a supplementary complaint (charge sheet) filed against three Tihar jail officials, Mahender Prasad Sundriyal, Sunder Bora, Dharam Singh Meena in the matter related to jailed business Sukesh Chandrasekar in a Rs 200 crore money laun
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