Search For "sukesh chandrashekhar"
"Next is Arvind Kejriwal..." jailed businessman Sukesh Chandrashekhar afte
Updated : 3 years ago IST
Reacting to Delhi's former minister Manish Sisodia's arrest by the Central agencies in connection with alleged irregularities in the now-scrapped liquor policy, Jailed businessman Sukesh Chandrashekhar on Friday said that the next arrest will be of Delhi Chief Minister Arvind Kejriwal. Read More
Sukesh Chandrashekhar challenges money laundering charges, Delhi HC seeks
Updated : 3 years ago IST
Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of 2017.
Read More
Sukesh Chandrashekhar claims leak of CCTV footage in jail, seeks action
Updated : 3 years ago IST
Jailed businessman Sukesh Chandrashekhar has filed a complaint to Delhi Lieutenant Governor (LG) VK Saxena, claiming CCTV footage of his cell (at Mandoli Jail) were being leaked and circulated online, amounting to a security breach.
Read More
ED gets further three days remand of Sukesh Chandrashekhar
Updated : 3 years ago IST
A Delhi Court on Friday further granted three days remand of alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED), recently arrested in another case of extortion and money laundering.
Read More
ED gets Sukesh Chandrashekhar's remand extention in money-laundering case
Updated : 3 years ago IST
The Enforcement Directorate on Friday got a three-day extension of businessman Sukesh Chandrashekhar's remand in a money laundering case in which he was arrested recently and was sent to a nine-day custody of the central agency earlier.
Read More
Sukesh Chandrasekhar again arrested by ED in another money laundering case
Updated : 3 years, 1 month ago IST
Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.
Read More
"Severely threatened, harassed by Kejriwal, Satyender Jain..." Sukesh Chan
Updated : 3 years, 2 months ago IST
Jailed conman Sukesh Chandrashekhar, prime accused in a Rs 200-crore money laundering case, on Friday wrote to Delhi Lieutenant-Governor Vinai Kumar Saxena alleging "mental harassment and threats inflicted by Chief Minister Arvind Kejriwal and Satyender Jain" to withdraw the complaints filed
Read More
Why is my client called a history-sheeter, says Sukesh Chandrashekhar's la
Updated : 3 years, 2 months ago IST
"I have never been convicted in any case, yet the ED says I'm a history-sheeter, part of organised crime.. how can that be said,"Sukesh said through Video conferencing.
Read More
Rs 200 cr money laundering case: Actor Chhahat Khanna statement recorded
Updated : 3 years, 2 months ago IST
She is recording her 164 Code of Criminal Procedure (CrPC) statement before the court.
Read More
Rs 200 cr money laundering case: Jacqueline Fernandez arrives Delhi court
Updated : 3 years, 2 months ago IST
Bollywood actor Jacqueline Fernandez on Thursday arrived at Patiala House Court in the national capital in connection with the Rs 200 crore money laundering case.
Read More
Union Home Ministry suspends Ex-Delhi Prisons chief Sandeep Goel on extort
Updated : 3 years, 2 months ago IST
Former Delhi Prisons chief Sandeep Goel has been suspended from his service almost a month after conman Sukesh Chandrashekhar made sensational claims that he paid Rs 12.5 crore to the Indian Police Service officer as 'protection money'.
Read More
Rs 200 crore extortion-cheating case: HC issues notice to Delhi Police on
Updated : 3 years, 2 months ago IST
The Delhi High Court on Wednesday issued notice to Delhi Police on the plea of Pradeep Ramdanee, an accused in the case related to Rs 200 crore extortion and cheating.
Read More