Search For "sukesh chandrashekhar case"
Rs 200 Cr. Extortion case: HC notice to Delhi police on plea of co-accused
Updated : 2 years 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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Sukesh Chandrasekhar again arrested by ED in another money laundering case
Updated : 3 years, 3 months ago IST
Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.
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Delhi court defers hearing in Jacqueline Fernandez money laundering case f
Updated : 3 years, 6 months ago IST
A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline Fernandez and conman Sukesh Chandrashekhar case for December 12.
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Delhi Police summons Jacqueline Fernandez's costume designer in Rs 200-cr
Updated : 3 years, 8 months ago IST
New Delhi [India], September 20 (ANI): The Economic Offences Wing (EOW) of Delhi Police has summoned Leepakshi Ellawadi, the costume designer of Bollywood actor Jacqueline Fernandez on Wednesday in connection with the Rs 200-crore money laundering case involving conman Sukesh Chandrashekhar.
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Jacqueline Fernandez appears before Economic Offences Wing of Delhi Police
Updated : 3 years, 8 months ago IST
New Delhi [India], September 14 (ANI): Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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Sukesh case: Long list of questions prepared for Jacqueline Fernandez ahea
Updated : 3 years, 8 months ago IST
New Delhi [India], September 13 (ANI): The Delhi Police has prepared a long list of questions for Bollywood actress Jacqueline Fernandez in the Sukesh Chandrashekhar case.
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Delhi Police questions Nora Fatehi in money laundering case involving conm
Updated : 3 years, 8 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Saturday in a money laundering case involving conman Sukesh Chandrashekhar.
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SC asks Sukesh Chandrashekhar to name Tihar Jail officials to whom Rs 12.5
Updated : 3 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Supreme Court on Wednesday asked alleged 'conman' Sukesh Chandrashekhar to provide it with the names of Tihar jail officials to whom payment of Rs 12.5 crore was made on his behalf along with payment details.
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Centre proposes before SC to transfer conman Sukesh Chandrashekhar from Ti
Updated : 3 years, 11 months ago IST
New Delhi [India], June 23 (ANI): The Central government on Thursday proposed before the Supreme Court that the alleged 'conman' Sukesh Chandrashekhar and his wife Leena Paulose who are currently lodged in Tihar Jail could be shifted to Mandoli Jail in Delhi.
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ED opposes in SC Sukesh Chandrashekhar's plea for transfer to another jail
Updated : 3 years, 11 months ago IST
New Delhi [India] June 22 (ANI): The Enforcement Directorate (ED) on Tuesday sought prosecution of 'conman' Sukesh Chandrashekhar for perjury and opposed his plea before the Supreme Court to transfer him and his wife from Tihar Jail to any other prison outside Delhi on the ground of a threat
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Conman Chandrashekhar claims threat inside Tihar jail, SC asks govt to dec
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Supreme Court on Friday said that it would be appropriate to transfer conman Sukesh Chandrashekhar, claiming a threat to his life inside the Tihar Jail, to some other jail so as to allay the apprehension of all concerned and asked Centre to take a decisi
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EOW arrests Tihar Assistant Superintendent in Sukesh Chandrashekhar case
Updated : 4 years ago IST
New Delhi [India], May 3 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested Assistant Superintendent of Tihar Jail on Tuesday. The 57-year-old official, identified as Prakash Chand, has been arrested for facilitating jailed conman Sukesh Chandrashekhar in committing the crime.
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