Search For "sukesh chandrashekhar"
"Will become approver against Kejriwal, his team": Sukesh Chandrashekhar
Updated : 1 year, 12 months ago IST
Chandrashekhar told reporters, "I will become an approver against Kejriwal and his team. I will expose him. I will make sure he is brought to task."
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Delhi LG Saxena gives sanction for CBI inquiry against former Delhi minist
Updated : 2 years ago IST
Delhi Lieutenant Governor VK Saxena has sanctioned a CBI inquiry under the Prevention of Corruption Act against former Delhi Minister and AAP leader Satyendar Jain for allegedly extorting Rs 10 crore from notorious conman Sukesh Chandrashekhar, who was then lodged in Tihar jail, the LG offic
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LG Saxena gives nod for CBI probe against the then jail superintendent for
Updated : 2 years, 1 month ago IST
Delhi LG V K Saxena has sanctioned a CBI inquiry under Section 17A of Prevention of Corruption (POC) Act, 1988, against Raj Kumar, the then Superintendent of Jail No. 4, Tihar Jail, for aiding former Delhi Minister and AAP leader Satyendar Jain in extorting Rs. 10 crore from Sukesh Chandrash
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ED opposes Jacqueline Fernandez plea in Delhi HC for quashing of PMLA case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not
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Sukesh Chandrashekhar moves plea against Jacqueline Fernandez, claims she
Updated : 2 years, 2 months ago IST
The alleged Conman Sukesh Chandrashekhar has filed an application in the Patiala House Court of Delhi stating that Bollywood actor Jacqueline Fernandez's plea against him is suppressed with multiple facts in connection with the Rs 200 crore extortion case.
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Immediately restrain Sukesh Chandrashekhar from issuing any statements: Ja
Updated : 2 years, 2 months ago IST
Jacqueline in her plea alleged that Chandrashekhar persistently engages in the unsolicited dissemination of troubling letters to numerous electronic and print media platforms. These letters, once published by the media outlets, create an alarming and distressing environment for her, the acto
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Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, pr
Updated : 2 years, 3 months ago IST
Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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AIADMK's two leaves symbol row: Sukesh moves Delhi HC seeking to quash ED'
Updated : 2 years, 3 months ago IST
Alleged conman Sukesh Chandrashekhar has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the prosecution complaint (chargesheet) filed against him in a money laundering case being investigated by the Enforcement Directorate in connection with the two leaves symbol cas
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CBI probing matter against Satyendar Jain at behest of Sukesh Chandrashekh
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation has written to Delhi L-G VK Saxena seeking his sanction to register a case against former prison minister Satyendar Jain over allegations of extortion levelled by alleged conman Sukesh Chandrashekhar.
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"Mockery of law": AAP on CBI inquiry on Delhi minister Satyendar Jain
Updated : 2 years, 4 months ago IST
The allegation comes after CBI sought Lieutenant Governor V K Saxena's permission to conduct an inquiry against former Delhi minister Satyendar Jain. The former minister allegedly took protection money from various prisoners, including money laundering accused Sukesh Chandrashekhar.
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SC says allegations are serious, declines to entertain bail plea of conman
Updated : 2 years, 4 months ago IST
A bench of Justices Aniruddha Bose and Bela M Trivedi said there was no material before it to show that there was any change of circumstances since the bail plea was last rejected by the Delhi High Court.
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Delhi L-G allows probe against 8 jail officials for alleged role in helpi
Updated : 2 years, 5 months ago IST
Delhi LG, VK Saxena, authorized the Delhi Police to conduct an investigation into the role of eight prison officials in the case of an organized crime syndicate. run by conman Sukash Chandra Shekhar from Rohini Jail.
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