Search For "sukesh chandrashekhar"
ED opposes in SC Sukesh Chandrashekhar's plea for transfer to another jail
Updated : 3 years, 9 months ago IST
New Delhi [India] June 22 (ANI): The Enforcement Directorate (ED) on Tuesday sought prosecution of 'conman' Sukesh Chandrashekhar for perjury and opposed his plea before the Supreme Court to transfer him and his wife from Tihar Jail to any other prison outside Delhi on the ground of a threat
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Conman Chandrashekhar claims threat inside Tihar jail, SC asks govt to dec
Updated : 3 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Supreme Court on Friday said that it would be appropriate to transfer conman Sukesh Chandrashekhar, claiming a threat to his life inside the Tihar Jail, to some other jail so as to allay the apprehension of all concerned and asked Centre to take a decisi
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EOW arrests Tihar Assistant Superintendent in Sukesh Chandrashekhar case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 3 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested Assistant Superintendent of Tihar Jail on Tuesday. The 57-year-old official, identified as Prakash Chand, has been arrested for facilitating jailed conman Sukesh Chandrashekhar in committing the crime.
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ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in
Updated : 3 years, 10 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a money laundering case that involved jailed conman Sukesh Chandrashekhar, according to sources.
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Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 4 years, 1 month ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
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Probe ordered against three Tihar jail officials for receiving money from
Updated : 4 years, 1 month ago IST
New Delhi [India], February 7 (ANI): A probe has been ordered against three Tihar jail officials for allegedly receiving money from conman Sukesh Chandrashekhar who is facing several cases including the Rs 200-crore money laundering matter.
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EOW writes to Tihar jail, says need to probe 82 staff at Rohini jail who h
Updated : 4 years, 1 month ago IST
New Delhi [India], January 21 (ANI): Two months after Delhi Police arrested seven jail staff members for allegedly helping inmate and conman Sukesh Chandrashekhar in extorting nearly Rs 200 crore from a Fortis Healthcare worker, the Economic Offences Wing (EOW) has asked the jail administrat
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Jacqueline Fernandez issues statement requesting privacy as images with Su
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 8 (ANI): Bollywood actor Jacqueline Fernandez issued a statement on Saturday after a picture of her with alleged conman Sukesh Chandrasekhar made the rounds on social media.
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Sukesh Chandrashekhar denies extortion charges, says he's not 'Conman'
Updated : 4 years, 2 months ago IST
New Delhi [India], December 31 (ANI): Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore money laundering matter, has denied charges of extortion adding that he is not a "conman".
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More Bollywood names under ED scanner in money laundering case involving c
Updated : 4 years, 3 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has mentioned that he has an association with several Bollywood celebrities including actor Shraddha Kapoor and Shilpa Shetty.
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Sukesh Chandrashekhar's wife, Leena Paulose is master con woman, deleted e
Updated : 4 years, 3 months ago IST
New Delhi [India], December 18 (ANI): The Enforcement Directorate (ED) in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paulose, wife of Sukesh Chandrashekhar is a master con woman and strategist and the brain and main actor behind the s
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Sukesh Chandershekhar approches Delhi Court, says being mentally harrased
Updated : 4 years, 3 months ago IST
New Delhi [India], December 16 (ANI): Sukesh Chandrashekhar, who is facing several cases of cheating, extortion, and money laundering, has moved an application before the Patiala House Court stating that he is being mentally "troubled" and "pressurized" in Tihar Jail.
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