Search For "sukesh chandrashekhar"
Delhi LG sends Sukesh Chandrashekhar's complaint against Kejriwal to MHA
Updated : 2 years, 5 months ago IST
The Lieutenant Governor of Delhi, VK Saxena, on Wednesday forwarded a complaint made by alleged conman Sukesh Chandrashekhar against Arvind Kejriwal and AAP leaders, to the Ministry of Home Affairs (MHA).
Read More
KTR to take legal action against Sukesh Chandrashekhar for making "ludicro
Updated : 2 years, 8 months ago IST
He tweeted, "Just learnt from media that a delusional fraudster and a noted criminal called Sukesh has made some ludicrous allegations about me. I have never heard of this rogue and intend to pursue strong legal action against him for his nonsensical utterances."
Read More
Rs 200 cr extortion case: Delhi HC issues notice on bail pleas of business
Updated : 2 years, 9 months ago IST
The Delhi High Court on Monday issued notice to Delhi police and Enforcement Directorate (ED) on two bail pleas of Avtar Singh Kochar.
Read More
SC dismisses plea of Sukesh Chandrasekhar seeking extension of time to mee
Updated : 2 years, 10 months ago IST
The Supreme Court on Tuesday declined the plea filed by alleged conman Sukesh Chandrashekhar and his wife Leena Paulose seeking an extension in the visitation time allotted by jail authorities to meet family, friends and legal representatives.
Read More
Delhi Court permits Sukesh Chandrashekhar to buy cake from Mandoli Jail sh
Updated : 2 years, 10 months ago IST
The Patiala House Court has permitted Sukesh Chandrashekhar, who is facing several cases of money laundering and extortion, to purchase cake/pastry from the bakery shop of the Mandoli prison and it is further directed that said cake/pastry be handed over to under trial prisoner (UTP) Leena P
Read More
Patiala House Court takes cognizance of ED chargesheet against Sukesh Chan
Updated : 2 years, 11 months ago IST
ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by businessman Malvinder Singh's wife Japna Singh.
Read More
ED files chargesheet against Sukesh Chandrashekhar in another case of exto
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by Malvinder Singh's wife Japna Singh.
Read More
Rs 200 Crore Extortion case: Sukesh Chandrasekhar seeks transfer of his ca
Updated : 2 years, 11 months ago IST
The case is presently investigating by the Economic offence wings of Delhi police. The Additional Sessions Judge Shailender Malik is presently examining the matter.
Read More
"Ready to undergo Narco test", Sukesh Chandrashekhar accuses Kejriwal of n
Updated : 2 years, 11 months ago IST
Sukesh claimed that screenshots of chats between him and the Aam Aadmi Party (AAP) chief, Kejriwal, and stated that the said chats show Kejriwal's instructions regarding the delivery of Rs 15 crore to the TRS office, and also show the token of acceptance and confirmation from the TRS leader,
Read More
Rs 200-cr money laundering case: ED files supplementary chargesheet agains
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money laundering case involving Sukesh Chandrashekhar.
Read More
Won't allow wannabe film director Anand Kumar to make a movie on my life,
Updated : 2 years, 12 months ago IST
Alleged conman Sukesh Chandrashekhar on Friday issued a press statement on the media reports that filmmaker Anand Kumar is planning to make a movie on his life. Chandrashekar said that he would not allow creating any content on his story with a small time, wannabe film director like Kumar, w
Read More
Delhi Police produces Sukesh Chandrasekhar in Patiala House Court
Updated : 3 years ago IST
The Delhi Police on Saturday produced Conman Sukesh Chandrashekhar to Delhi's Patiala House court in connection with a money laundering case.
Read More