Leena Maria Paulose, wife of conman Sukesh Chandrasekhar moved the Delhi High Court seeking bail in a Rs. 200 crore extortion case registered by the Economic Offence Wing (EOW) of Delhi Police.
Bollywood celebrities are known to get involved in some controversy or another and as mentioned above, this year was no different. As 2022 is coming to an end, we thought of going down memory lane and walking through some of the most talked about controversies of the year.
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According to Delhi Police, Mumbai-based Pinky Irani is said to be a close aide of Chandrasekhar and introduced him to bollywood actor Jacqueline Fernandez.
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar.
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.
According to the police, Mumbai-based Pinky Irani is said to be a close aide of Chandrashekhar and introduced him to Bollywood actor Jacqueline Fernandez.
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.
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.
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."
Delhi's Patiala House Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.