Search For "sukesh chandrasekhar"
Pressure by AAP's Satyendar Jain, claims conman Sukesh Chandrashekhar's la
Updated : 3 years, 8 months ago IST
After Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act wrote another letter to Delhi LG Lieutenant Governor Vinai Kumar Saxena requesting the CBI probe against Aam Aadmi Party (AAP), his lawyer AK Si
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Sukesh Chandrasekhar writes to Delhi LG, seeks CBI probe against AAP
Updated : 3 years, 8 months ago IST
In his third letter to Delhi LG, Chandrashekhar wrote, "I request you to direct an urgent CBI investigation and allow me to file an FIR as the pressure is getting too much and any undue event may take place before the truth about AAP is exposed," he wrote.
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"Vasooli Bhai cheated Maha thug": Meenakashi Lekhi attacks Satyendar Jain
Updated : 3 years, 8 months ago IST
Days after writing to Delhi Lieutenant Governor VK Saxena, Conman Sukesh Chandrasekhar alleged that Satyendar Jain and ex-Tihar DG Sandeep Goel are "threatening" him post his complaint went public.
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Kejriwal is "guru of all thugs": BJP on Sukesh Chandrasekhar's letter
Updated : 3 years, 8 months ago IST
"Arvind Kejriwal is the guru of all the thugs. There is no friend whom Arvind Kejriwal has not cheated. The sins and misdeeds of Arvind Kejriwal were exposed by the letter of misdeeds by the letter from Sukesh Chandrasekhar," said BJP spokesperson Gaurav Bhatia
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ED opposes Jacqueline's bail in PMLA case
Updated : 3 years, 9 months ago IST
New Delhi [India], October 22 (ANI): Bollywood Actor Jacqueline Fernandez is economically sound and may interfere with the ongoing investigation in the matter, the Enforcement Directorate submitted in a reply opposing the bail plea filed by her. She is an accused in a money laundering cas
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Delhi Police recovers bike given to Jacqueline Fernandez's manager by Suke
Updated : 3 years, 10 months ago IST
New Delhi [India], September 15 (ANI): The economic offences wing (EOW) of Delhi Police on Thursday recovered a bike from Prashant, manager of actor Jacqueline Fernandez.
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Rs 200 crore money laundering case: Jacqueline Fernandez claims her fixed
Updated : 3 years, 11 months ago IST
New Delhi [India], August 24 (ANI): Bollywood actress Jacqueline Fernandez in her reply in the Prevention of Money Laundering Act case to the authorities who have attached several of her Fixed Deposits (FDs), said that her FDs have no connection to conman Sukesh Chandrasekhar and were create
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ED questions actress Jacqueline Fernandez in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday questioned Bollywood actress Jacqueline Fernandez in connection with a money laundering case that involved jailed conman Sukesh Chandrasekhar, sources informed.
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200 cr money laundering case: Delhi Court grants bail to Pinki Irani, who
Updated : 4 years, 5 months ago IST
New Delhi [India], February 16 (ANI): Patiala House Court of Delhi has granted bail to Pinky Irani, who is said to be an aide of multimillionaire conman Sukesh Chandrasekhar and had allegedly introduced him to Bollywood actress Jacqueline Fernandez.
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200 cr money laundering case: Delhi HC issues notice to ED on Pinki Irani'
Updated : 4 years, 6 months ago IST
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on bail Plea of Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrasekhar, arrested on December 9, 2021, by ED in the Rs 200 crore money laundering case.
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Jacqueline Fernandez issues statement requesting privacy as images with Su
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], January 8 (ANI): Bollywood actor Jacqueline Fernandez issued a statement on Saturday after a picture of her with alleged conman Sukesh Chandrasekhar made the rounds on social media.
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ED confronts Pinky Irani, Sukesh Chandrasekhar in Tihar Jail in Rs 200 cr
Updated : 4 years, 7 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) investigators on Friday confronted Pinky Irani and conman Sukesh Chandrasekhar in Tihar Jail in connection with Rs 200 crore extortion case, sources said.
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