Search For "sukesh chandrasekhar"
Rs 200 cr extortion case: Delhi HC denies bail to Sukesh Chandershekhar's
Updated : 2 years, 10 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 extortion case: Delhi Police files two FSL reports
Updated : 3 years ago IST
Delhi Police on Tuesday filed two Forensic Science Laboratory (FSL) reports in Rs 200 crore extortion case in Patiala House Court.
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SC dismisses plea of Sukesh Chandrasekhar seeking extension of time to mee
Updated : 3 years ago IST
The Supreme Court on Tuesday declined the plea filed by alleged conman Sukesh Chandrashekhar and his wife Leena Paulose seeking an extension in the visitation time allotted by jail authorities to meet family, friends and legal representatives.
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CMM court transfers extortion case against Sukesh Chandrasekhar to specia
Updated : 3 years ago IST
Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act (PMLA) court.
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Rs 200 cr money laundering case: Delhi Court directs ED to file FSL report
Updated : 3 years ago IST
Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. In this matter, Sukesh Chandrasekhar, and actor Jacqueline Fernandez are also accused in the matter.
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Patiala House Court takes cognizance of ED chargesheet against Sukesh Chan
Updated : 3 years, 1 month ago IST
ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by businessman Malvinder Singh's wife Japna Singh.
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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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Rs 200 crore extortion case: Delhi HC issues notice to police on Pinki Ira
Updated : 3 years, 1 month ago IST
The Delhi High Court on Tuesday issued notice to the Economic Offence Wing (EOW) of Delhi Police on a bail plea moved by Pinki Irani in connection with the Rs 200-crore extortion case involving conman Sukesh Chandrasekhar.
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Rs 200 Crore Extortion case: Sukesh Chandrasekhar seeks transfer of his ca
Updated : 3 years, 1 month ago IST
The case is presently investigating by the Economic offence wings of Delhi police. The Additional Sessions Judge Shailender Malik is presently examining the matter.
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'Delivered bribe on his behalf': Jailed conman Sukesh issues statement aga
Updated : 3 years, 1 month 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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"I want to contribute Rs 5.11 cr for inmates' welfare": Sukesh Chandrasekh
Updated : 3 years, 2 months ago IST
The letter said, "As a human being who is in the same situation of being away from loved ones and with good intentions, I humbly request you to accept the demand draft of Rs 5.11 crores towards the welfare of inmates. I would be very happy if the contribution is accepted on 25th March, as it
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Sukesh Chandrasekhar files petition seeking transfer of case to another ju
Updated : 3 years, 2 months ago IST
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
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