Search For "sukesh chandrashekhar"
"Ready to be hanged..." Sukesh Chandrashekhar writes another letter
Updated : 3 years, 4 months ago IST
In his press letter provided by his lawyer, Sukesh said, "(Delhi CM) Kejriwal Ji, if any of my raised issues to Delhi LG turn out to be wrong as you and your associates said, I am ready to be hanged. But if the complaint is proven true, you will resign and retire from politics for good."<
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Pressure by AAP's Satyendar Jain, claims conman Sukesh Chandrashekhar's la
Updated : 3 years, 4 months ago IST
After Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act wrote another letter to Delhi LG Lieutenant Governor Vinai Kumar Saxena requesting the CBI probe against Aam Aadmi Party (AAP), his lawyer AK Si
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"Nothing will stop me from seeking CBI probe" Sukesh Chandrashekhar warns
Updated : 3 years, 4 months ago IST
In a letter that has been confirmed by his lawyer, Sukesh, who is currently lodged in Delhi's Tihar Jail and facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act, said, "Delhi Minister Satyendar Jain and ex-Tihar DG are threatening me after my co
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DG (Prisons) Tihar Jail transferred following conman Sukesh Chandrashekaha
Updated : 3 years, 4 months ago IST
The LG of Delhi has transferred the DG (Prisons) in Tihar Jail and directed IPS Sanjay Beniwal to replace the former with immediate effect.
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BJP leader Shahzad Poonawalla demands sacking of Delhi minister Satyendra
Updated : 3 years, 4 months ago IST
Talking to ANI, Shahzad said, "Delhi Chief Minister's minister Satyendar Jain, who is in jail in the Hawala case, has taken ten crore rupees from Sukesh Chandrashekhar as protection money while in jail."
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Forced to pay Rs 10 cr "protection money" to Satyendra Jain: Conman Sukesh
Updated : 3 years, 4 months ago IST
In his letter to LG Saxena the conman, who is currently lodged in Tihar Jail in the national capital, conman Sukesh stated that he had known the AAP leader since 2015.
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ED opposes Jacqueline's bail in PMLA case
Updated : 3 years, 4 months ago IST
New Delhi [India], October 22 (ANI): Bollywood Actor Jacqueline Fernandez is economically sound and may interfere with the ongoing investigation in the matter, the Enforcement Directorate submitted in a reply opposing the bail plea filed by her. She is an accused in a money laundering cas
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Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case to
Updated : 3 years, 4 months ago IST
New Delhi [India], October 21 (ANI): A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar an
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AIADMK two leaves symbol case: Delhi Court frames charges against conman S
Updated : 3 years, 5 months ago IST
New Delhi [India], October 19 (ANI): A Delhi Court on Wednesday framed charges against conman Sukesh Chandrashekhar for the offence of money laundering under Section 3 of the PMLA punishable under Section 4 of PMLA in connection with the AIADMK two leaves symbol case.
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CBI files chargesheet against Sukesh Chandrashekhar in impersonation case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation on Friday filed a chargesheet against Sukesh Chandrashekhar and his associate in a fraud case instituted in 2019.
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When Sukesh Chandrashekhar met Nikki Tamboli in jail: Authorities recreate
Updated : 3 years, 5 months ago IST
New Delhi [India], September 26 (ANI): In order to get a better understanding of how Sukesh Chandrashekhar ran his extortion racket from jail, the Economic Offences Wing of Delhi Police resorted to a unique way.
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Sukesh's meeting with actresses Nikki, Sophia in jail recreated by EOW
Updated : 3 years, 5 months ago IST
New Delhi [India], September 26 (ANI): As a part of the investigation in the Rs 200 crore scam case involving jailed conman Sukesh Chandrashekhar, the entire meeting of actresses Nikki Tamboli and Sofia Singh with Sukesh inside the prison was recreated by the Economic Offences Wing (EOW)
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