Search For "sukesh chandrashekhar"
Accused in Rs 200 crore extortion-cheating case seeks interim bail for su
Updated : 3 years, 2 months ago IST
An accused, Pradeep Ramdanee, in the case related to Rs 200 crore cheating, has sought an interim bail of 90 days to undergo cataract surgery. He is also an accused in a connected money laundering case of which Sukesh Chandrashekar is one of the accused.
Read More
Rs 200 cr money laundering case: Court allows ED to take into possession 2
Updated : 3 years, 2 months ago IST
The ED has alleged in the plea that these cars were purchased with the proceeds of crime in the matter and were then attached during the case investigation.
Read More
Rs 200 cr money laundering case: Jacqueline Fernandez seeks permission to
Updated : 3 years, 2 months ago IST
On her plea, the Court has directed Enforcement Directorate (ED) to file a reply in the matter and listed it for hearing on December 22.
Read More
Rs 200 cr extortion case: High Court issues notice to Delhi police on Leen
Updated : 3 years, 3 months ago IST
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
Read More
Jacqueline Fernandez appears before Delhi Court in Rs 200 cr money launder
Updated : 3 years, 3 months ago IST
Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the Rs 200 crores money laundering case involving conman Sukesh Chandrashekhar.
Read More
Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Updated : 3 years, 3 months ago IST
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar.
Read More
Delhi court defers hearing in Jacqueline Fernandez money laundering case f
Updated : 3 years, 3 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.
Read More
SC notice to Centre, Delhi government on Sukesh Chandrashekhar's plea to s
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday issued notice to the Central and Delhi governments on a plea filed by alleged conman Sukesh Chandrashekhar seeking to shift him and his wife from the Mandoli jail here to any other prison in the country.
Read More
Conman Sukesh releases another letter, alleges AAP leaders demanded kickba
Updated : 3 years, 4 months ago IST
Sukesh Chandrashekhar claimed that he introduced Shine Lau from DOS Electronics, China, and that "multiple video conferences were done between Shine, Satyenderji and Manish Sisodia and myself on the regards of supply and finally when specifications and other details had to be discussed."
Read More
Conman Sukesh dares Delhi CM, minister Satyendar Jain for polygraph test
Updated : 3 years, 4 months ago IST
Jailed conman Sukesh Chandrashekhar in a letter to his lawyers, gave consent for a polygraph test, and demanded that Arvind Kejriwal and Satyendar Jain also take it.
Read More
Conman Sukesh writes to Delhi L-G, seeks his and wife's transfer to any ot
Updated : 3 years, 4 months ago IST
The latest letter, released by Sukesh's lawyer AK Singh dated November 9, claimed that he has received "constant threats" and pressure to withdraw complaints filed before the LG office against Aam Aadmi Party, Satyendar Jain, Arvind Kejriwal and Kailash Gehlot.
Read More
"Delhi CM should undergo Narco test..." Congress leader Ajoy Kumar on Suke
Updated : 3 years, 4 months ago IST
Congress leader Ajoy Kumar on Wednesday demanded a Narco test for Delhi Chief Minister Arvind Kejriwal, minister Satyendar Jain, and conman Sukesh Chandrashekhar.
Read More