Search For "sukesh chandrashekhar"
Rs 200 crore extortion case: Cops grill Nora Fatehi, ask over 50 questions
Updated : 3 years, 6 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) grilled actress Nora Fatehi on Friday for over nine hours in its Delhi office in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Delhi Police questions Nora Fatehi in money laundering case involving conm
Updated : 3 years, 6 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Saturday in a money laundering case involving conman Sukesh Chandrashekhar.
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Jacqueline consciously chose to overlook Sukesh's criminal record, continu
Updated : 3 years, 6 months ago IST
New Delhi [India], August 31 (ANI): The Enforcement Directorate's chargesheet filed against Bollywood actress Jacqueline Fernandez clearly stated that 'she consciously chose to overlook his (Sukesh Chandrashekhar) criminal past and continued to indulge in financial transactions with him.
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Conman Sukesh Chandrashekhar, his wife shifted to Mandoli jail
Updated : 3 years, 6 months ago IST
New Delhi [India], August 26 (ANI): 'Conman' Sukesh Chandrashekhar and his wife Leena Maria Paul, have been shifted to Mandoli jail in the city from Tihar jail.
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200 cr money laundering case: Nora Fatehi made witness whereas she's is an
Updated : 3 years, 6 months ago IST
New Delhi [India], August 24 (ANI): Bollywood Actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Norah Fatehi was also conned by main accused Sukesh Chandrashekhar in the Rs 200 cro
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SC orders shifting of conman Sukesh Chandrashekhar, his wife to Mandoli ja
Updated : 3 years, 6 months ago IST
New Delhi [India] August 23 (ANI): The Supreme Court on Tuesday ordered the relocation of alleged conman Sukesh Chandrashekhar and his wife Leena Paulose to Mandoli jail in the city from Tihar jail.
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Pradeep Ramdanee, accused in money laundering case gets bail
Updated : 3 years, 7 months ago IST
New Delhi [India], August 9 (ANI): A Delhi Court has granted bail to accused Pradeep Ramdanee, (one caught in a trap collecting money from Aditi Singh) in 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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SC allows Sukesh Chandrashekhar to appear via video conferencing before CB
Updated : 3 years, 7 months ago IST
New Delhi [India], August 5 (ANI): The Supreme Court on Friday directed alleged 'conman' Sukesh Chandrashekhar to appear via video conferencing mode before a CBI Court, Chennai, in a money laundering case registered against him there.
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SC asks Sukesh Chandrashekhar to name Tihar Jail officials to whom Rs 12.5
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Supreme Court on Wednesday asked alleged 'conman' Sukesh Chandrashekhar to provide it with the names of Tihar jail officials to whom payment of Rs 12.5 crore was made on his behalf along with payment details.
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Sukesh Chandrashekhar accused of giving letter to nursing staff
Updated : 3 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Alleged conman Sukesh Chandrashekhar has been accused of giving letter to a nursing staff who would give it to one of Sukesh's acquaintances outside.
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SC adjourns conman Sukesh Chandrashekhar's plea for transfer from Tihar ja
Updated : 3 years, 8 months ago IST
New Delhi [India], June 30 (ANI): The Supreme Court on Thursday adjourned for July 13 the hearing of the plea filed by alleged 'conman' Sukesh Chandrashekhar and his wife Leena Paulose seeking transfer from Tihar jail to any other prison outside Delhi on the ground of a threat to his life
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Centre proposes before SC to transfer conman Sukesh Chandrashekhar from Ti
Updated : 3 years, 8 months ago IST
New Delhi [India], June 23 (ANI): The Central government on Thursday proposed before the Supreme Court that the alleged 'conman' Sukesh Chandrashekhar and his wife Leena Paulose who are currently lodged in Tihar Jail could be shifted to Mandoli Jail in Delhi.
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