Search For "sukesh chandrashekhar"
Jacqueline, Nora got BMWs, expensive gifts from Sukesh Chandrashekhar: ED
Updated : 4 years, 3 months ago IST
New Delhi [India], December 13 (ANI): The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case in which Jacqueline Fernandez and Nora Fatehi were recently questioned, stated that the Bollywood actresses received top models of luxury cars
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Jacqueline Fernandez appears before ED in extortion case involving conman
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 8 (ANI): Actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) at its office in Delhi in connection with Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, said sources.
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Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Le
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charge she
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Sukesh Chandrashekhar lived inside jail like a 'king', reveals Delhi Polic
Updated : 4 years, 4 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'.
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Conman Sukesh Chandrashekhar confessed to leading a luxurious life, states
Updated : 4 years, 4 months ago IST
New Delhi [India], November 14 (ANI): In its charge sheet, the Delhi Police has stated that conman Sukesh Chandrashekhar confessed that he is fond of high-end cars, costly watches, latest electronic gadgets and all kinds of luxuries and comfort in life and he decided to earn quick money.
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Delhi Court takes cognisance of charge sheet against Sukesh Chandrashekhar
Updated : 4 years, 4 months ago IST
New Delhi [India], November 3 (ANI): A Delhi court has taken cognisance of the charge sheet against 14 accused including conman Sukesh Chandrashekhar, his wife Leena Maria Paul and others in an alleged cheating case of Rs 200 crores.
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MCOCA Case: Delhi Police files chargesheet against Sukesh Chandrashekhar,
Updated : 4 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Delhi Police Economic Offences Wing (EOW) on Tuesday filed a chargesheet and named 14 accused, including conman Sukesh Chandrashekhar and his wife Leena Maria Paul in the alleged Rs 200 crore cheating case.
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Delhi Court sends Sukesh Chandrashekhar, Leena Maria to judicial custody i
Updated : 4 years, 4 months ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday sent Sukesh Chandrashekhar, his wife Leena Maria Paul and others to judicial custody till November 1 in connection with a Rs 200 Crore money laundering case.
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Delhi Court extends one day ED remand of co-accused Deepak Ramnani in Rs 2
Updated : 4 years, 5 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Monday granted one more day Enforcement Directorate (ED) remand of Deepak Ramnani, co-accused in connection with a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PML
Updated : 4 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Delhi Court on Saturday extended the remand of actress Leena Maria Paul, wife of Conman Sukesh Chandrashekhar 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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Actor Jacqueline Fernandez likely to appear before ED tomorrow in Sukesh C
Updated : 4 years, 5 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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Actor Nora Fatehi to join ED probe in Sukesh Chandrashekhar case
Updated : 4 years, 5 months ago IST
New Delhi [India], October 14 (ANI): Actor and dancer Nora Fatehi on Thursday arrived at the office of the Enforcement Directorate (ED) to join the investigation in connection with the conman Sukesh Chandrashekhar case.
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