Search For "sukesh chandrashekar"
200 crore PMLA case: ED chargesheet names Jacqueline Fernandez as accused
Updated : 3 years, 9 months ago IST
New Delhi [India], August 17 (ANI): A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The chargesheet is mentioning the name of Bollywood actor Jacqueline Fernandez as
Read More
Court grants four days' custody of woman associate of Sukesh to ED in mone
Updated : 3 years, 10 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court on Friday granted four days of custody of Pooja Singh to Enforcement Directorate to interrogate her in a money laundering case allegedly involving jailed conman Sukesh Chandrashekar. She is allegedly the main associate of Sukesh.
Read More
CBI Court takes cognizance of money laundering complaint against conman Su
Updated : 3 years, 11 months ago IST
New Delhi [India], June 9 (ANI): A Central Bureau of Investigation (CBI) court on Thursday took cognizance of the money laundering complaint (charge-sheet) filed by the Enforcement Directorate (ED) against alleged conman Sukesh Chandrashekar and others.
Read More
Actor Jacqueline Fernandez offloaded from flight at Mumbai airport due to
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Actor Jacqueline Fernandez on Sunday was offloaded from a flight at the Mumbai Airport by immigration officials due to a LOC (Look Out Circular) issued by Enforcement Directorate against her in connection with a Rs 200 crore extortion case invo
Read More
Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh
Updated : 4 years, 5 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
Read More
Sukesh Chandrashekhar lived inside jail like a 'king', reveals Delhi Polic
Updated : 4 years, 6 months ago IST
New Delhi [India], November 16 (ANI): RK Singh, Additional Commissioner of Police, Delhi (Economic Offenses Wing) said on Tuesday that Sukesh Chandrashekar allegedly ran an extortion racket from Rohini jail, lived inside the jail like a 'king'.
Read More
Actor Jacqueline Fernandez confronted with conman Sukesh Chandrasekar, wif
Updated : 4 years, 7 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) in connection with a probe into a Rs 200 crore money-laundering case involving alleged conman Sukesh Chandrashekar.
Read More
ED files case in Rs 200 cr duping of ex-Ranbaxy promoter's wife
Updated : 4 years, 8 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against Rohini Jail inmate Sukesh Chandrashekar for allegedly duping the wife of former promoter Ranbaxy Shivinder Mohan Singh of Rs 200 crore, a source told
Read More