Search For "sukesh chandrashekar"
SC adjourns hearing of conman Chandrasekhar's wife Leena Paulose's plea in
Updated : 7 months, 4 weeks ago IST
The Supreme Court on Wednesday adjourned the hearing of a plea filed by Leena Paulose, wife of alleged conman Sukesh Chandrashekar, seeking expeditious hearing of her bail plea before the Delhi High Court in a Rs 200 crore extortion case.
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Delhi Police oppose bail plea of Sukesh Chandrashekar's wife in extortion
Updated : 1 year, 9 months ago IST
Delhi Police has opposed the bail plea of Leena Maria Paulose, the wife of Sukesh Chandrashekar, in an MCOCA case linked to a Rs 200 crore extortion case. Police filed a reply on her bail plea and said that she may flee to Dubai if granted bail.
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Delhi HC lists Jacqueline's plea for quashing of ED charge sheet against h
Updated : 1 year, 9 months ago IST
The Delhi High Court on Wednesday listed the plea of Jacqueline Fernandez for final arguments, seeking quashing of ECIR and charge sheet filed by ED in a money laundering case linked with Rs 200 crore extortion case.
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Delhi HC Judge recuses from hearing plea moved by conman Sukesh Chandrashe
Updated : 1 year, 9 months ago IST
The Delhi High Court's Justice Subramonium Prasad on Wednesday recused himself from hearing the plea filed by alleged conman Sukesh Chandrasekhar, seeking additional meetings in jail with his lawyers.
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Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh, close aide of Le
Updated : 2 years, 9 months ago IST
The Delhi High Court on Tuesday granted bail to Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar, in the Rs 200 crore money laundering case.
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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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"Not aware of anyone named Sukesh Chandrashekaran," says BRS MLC K Kavitha
Updated : 3 years, 1 month ago IST
In her statement reacting to the alleged chat released by Conman Sukesh Chandrashekaran, BRS MLC K Kavitha said, "For the past few days, some media organizations have been deliberately spreading false news and false propaganda against the Telangana government, BRS party and most importantly
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"Ready to undergo Narco test", Sukesh Chandrashekhar accuses Kejriwal of n
Updated : 3 years, 1 month ago IST
Sukesh claimed that screenshots of chats between him and the Aam Aadmi Party (AAP) chief, Kejriwal, and stated that the said chats show Kejriwal's instructions regarding the delivery of Rs 15 crore to the TRS office, and also show the token of acceptance and confirmation from the TRS leader,
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AIADMK two leaves symbol case: Delhi HC defers hearing Sukesh's plea chall
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday deferred the hearing on alleged conman Sukesh Chandrashekar's plea challenging the framing of charges against him in a PMLA case in connection with the AIADMK two leaves symbol case.
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Rs 200-crore extortion case: "Utmost faith in judicial process..." Nora Fa
Updated : 3 years, 4 months ago IST
Nora Fatehi on Friday stated before the Metropolitan Magistrate of Patiala House Court that she has "utmost faith in the judicial process" and she has "proved" that through her conduct in the ongoing probe in the Rs 200-crore extortion case.
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Rs 200 cr money laundering case: Delhi HC issues notice to ED on Pooja Sin
Updated : 3 years, 4 months ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar in Rupees 200 crores money laundering case. Her bail plea was earlier rejected by the trial
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Accused in Rs 200 crore extortion-cheating case seeks interim bail for su
Updated : 3 years, 5 months ago IST
An accused, Pradeep Ramdanee, in the case related to Rs 200 crore cheating, has sought an interim bail of 90 days to undergo cataract surgery. He is also an accused in a connected money laundering case of which Sukesh Chandrashekar is one of the accused.
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