Search For "sukesh chandrashekhar"
SC refuses to entertain actor Jacqueline Fernandez's plea against HC order
Updated : 5 months, 2 weeks ago IST
The Supreme Court on Monday refused to entertain a plea of actor Jacqueline Fernandez against a Delhi High Court order refusing to quash money laundering proceedings against her in the Rs 200 crore case involving alleged conman Sukesh Chandrashekhar.
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Delhi HC reserves order on Jacqueline Fernandez's plea challenging money l
Updated : 10 months, 4 weeks ago IST
The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA).
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Delhi HC grants bail to man accused of assisting Sukesh Chandrashekhar, re
Updated : 1 year ago IST
This money laundering case was registered on the basis of an extortion case filed by Aditi Shivinder Singh on August 7, 2021.
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Delhi HC issues notice on Mandoli Jail's plea against allowing Sukesh Chan
Updated : 1 year, 1 month ago IST
The Delhi High Court on Thursday issued notice a plea filed by the Mandoli Jail's Authority challenging a trial court's decision that allows Sukesh Chandrashekhar, prime accused in several cases presently lodged in Central Mandoli Jail, to wear a wristwatch while in custody.
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Rs 200 crore PMLA case: Delhi HC issues notice to ED on bail plea of Sukes
Updated : 1 year, 3 months ago IST
The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena Paulose, the wife of jailed conman Sukesh Chandrasekhar, in a Rs 200 Crore money laundering case linked to an extortion investigation.
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Delhi High Court rejects plea of alleged Sukesh Chandrashekhar for transfe
Updated : 1 year, 5 months ago IST
The court said we do not find any necessity for issuing directions for not transferring the petitioner to other jails if so necessitated for administrative reasons.
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Delhi HC asks jail authorities to decide conman Sukesh Chandrashekhar repr
Updated : 1 year, 7 months ago IST
Delhi High Court on Tuesday directed jail authorities to consider a writ petition filed by alleged conman Sukesh Chandrasekhar as a representation and make a decision. Chandrasekhar has requested additional meetings with his lawyers while he is in jail.
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Court grants bail to accused acting as cash courier on Sukesh's instructio
Updated : 1 year, 7 months ago IST
Delhi's Patiala House Court has recently granted bail to a person accused of acting as a cash courier for Sukesh Chandrasekhar on his instructions.
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Delhi HC Judge recuses from hearing plea moved by conman Sukesh Chandrashe
Updated : 1 year, 7 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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ED summons Jacqueliene Fernandez in money laundering case
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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SC dismisses plea of alleged conman Sukesh Chandrasekhar's wife Leena Paul
Updated : 1 year, 9 months ago IST
The Supreme Court has dismissed a petition filed Leena Paulose, wife of alleged conman Sukesh Chandrashekhar, challenging the Delhi High Court order which adjourned her bail appeal in the Rs 200-crore extortion case.
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Rs 200 Cr. Extortion case: HC notice to Delhi police on plea of co-accused
Updated : 1 year, 10 months ago IST
The Delhi High Court on Thursday issued notice to the Delhi Police on the plea of Pradeep Ramdanee seeking interim bail, an accused in the case related to Rs 200 crore extortion and cheating.
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