The Supreme Court has dismissed a petition filed Leena Paulose, wife of alleged conman Sukesh Chandrashekhar, challenging the Delhi High Court order which adjourned her bail appeal in the Rs 200-crore extortion case.
The alleged Conman Sukesh Chandrashekhar has filed an application in the Patiala House Court of Delhi stating that Bollywood actor Jacqueline Fernandez's plea against him is suppressed with multiple facts in connection with the Rs 200 crore extortion case.
Alleged conman Sukesh Chandrashekhar has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the prosecution complaint (chargesheet) filed against him in a money laundering case being investigated by the Enforcement Directorate in connection with the two leaves symbol cas
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
The Central Bureau of Investigation has written to Delhi L-G VK Saxena seeking his sanction to register a case against former prison minister Satyendar Jain over allegations of extortion levelled by alleged conman Sukesh Chandrashekhar.
The allegation comes after CBI sought Lieutenant Governor V K Saxena's permission to conduct an inquiry against former Delhi minister Satyendar Jain. The former minister allegedly took protection money from various prisoners, including money laundering accused Sukesh Chandrashekhar.
"Since the Modi government has started taking statements of Sukesh Chandrasekhar as true as Satywadi Harishchandra, it should first launch a full-fledged CBI investigation into the claims of Sukesh Chandrasekhar who extorted over Rs 200 Crore from a business family in 2020 because Home Minis
Delhi's Patiala House Court on Saturday allowed actor Jacqueline Fernandez to travel to the USA in relation to promotional activities. She is accused in Rs 200 Crores money laundering case. Sukesh Chandrasekhar is also one of the accused in the matter.
The Bollywood Actor Nora Fatehi on Monday recorded her statement before the Metropolitan Magistrate Kapil Gupta in a Defamation case filed by her against another Bollywood actor Jacqueline Fernandez and various media organizations.
Delhi High Court on Friday dismissed a public interest litigation (PIL) that asked the court to issue an order prohibiting alleged conman Sukesh Chandrasekhar from releasing derogatory so-called love letters from jail to the media that discussed his relationships with Bollywood actors Nora F