Search For "sukesh chandrasekhar"
ED summons Jacqueline Fernandez on December 8 in Rs 200-cr money launderin
Updated : 4 years, 7 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators on December 8 here in the national capital in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman
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Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh
Updated : 4 years, 8 months ago IST
New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency
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Rs 200 cr extortion case: 5 jail officials held for helping conman Sukesh
Updated : 4 years, 8 months ago IST
New Delhi [India], November 10 (ANI): The Delhi Police's Economic Offences Wing (EOW) has arrested five jail officials in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrasekhar.
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Conman Sukesh Chandrasekhar bribed jail officials, gifted luxury car to ac
Updated : 4 years, 9 months ago IST
New Delhi [India], October 23 (ANI): The Enforcement Directorate (ED) suspects that Conman Sukesh Chandrasekhar has bribed crores to senior officials of Tihar jail.
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Actor Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200
Updated : 4 years, 9 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) issued a third summon to Bollywood actress Jacqueline Fernandez as she skipped the questioning on Friday in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar.
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ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to
Updated : 4 years, 9 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora Fatehi here in connection with Rs 200 crore money laundering case lodged against conman Sukesh Chandrasekhar.
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Actor Jacqueline Fernandez likely to appear before ED tomorrow in Sukesh C
Updated : 4 years, 9 months ago IST
New Delhi [India], October 14 (ANI): Actor Jacqueline Fernandez will join the investigation in connection with the conman Sukesh Chandrashekhar case in Delhi on October 15, sources said.
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Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Paul in Rs
Updated : 4 years, 9 months ago IST
New Delhi [India], October 13 (ANI): A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria
Updated : 4 years, 9 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case.
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Extortion case: Enforcement Directorate arrests Sukesh Chandrasekhar, Leen
Updated : 4 years, 9 months ago IST
New Delhi [India], October 9 (ANI): The Enforcement Directorate (ED) has arrested Sukesh Chandrasekhar and actress Leena Maria Paul in connection with Rs 200 crore extortion case.
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Extortion racket: ED arrests two aides of jailed conman Sukesh Chandrasekh
Updated : 4 years, 9 months ago IST
New Delhi [India], October 5 (ANI): The Enforcement Directorate (ED) on Tuesday arrested two aides of conman Sukesh Chandrasekhar, who is accused of running an extortion racket while he was lodged in Rohini jail in Delhi, said sources.
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ED seizes 'conman' Sukesh Chandrasekhar's Chennai-based bungalow, luxuriou
Updated : 4 years, 11 months ago IST
New Delhi [India], August 24 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at various locations in Chennai and other places in the case of known 'conman' Sukesh Chandrasekhar and seized a sea-facing bungalow, various luxurious cars, Rs 82.50 lakh and 24 carats gold bar
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