Search For "sukesh"
Vision 2030: Mumbai as Culinary Capital of India launched by AHAR
Updated : 1 year, 6 months ago IST
New Delhi [India], January 21: Sukesh Shetty, President AHAR said, AHAR (Association of Hotels and Restaurants) was established in 1979 and comprises 66 associations with over 8,000 members in Mumbai alone. In 2029, AHAR will celebrate its 50th Anniversary. AHAR was established by hotel owne
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Rs 200 crore PMLA case: Delhi HC issues notice to ED on bail plea of Sukes
Updated : 1 year, 7 months ago IST
The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena Paulose, the wife of jailed conman Sukesh Chandrasekhar, in a Rs 200 Crore money laundering case linked to an extortion investigation.
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Jacqueline was not part of criminal activity, can't be prosecuted for mone
Updated : 1 year, 8 months ago IST
A senior advocate submitted that a person who derived economic advantage out of criminal activity, which is a scheduled offence, can be prosecuted for money laundering. Jacqueline Fernandez was not a part of criminal activity.
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Rs. 200 crore money laundering case: Jacqueline was not involved in money
Updated : 1 year, 8 months ago IST
Delhi High Court on Wednesday heard part arguments on behalf of Bollywood actress Jacqueline Fernandez. She has challenged the charge sheet filed against her in the Rs 200 crores money laundering case.
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Rs 200 crores money laundering case : No evidence of Jacqueline had knowle
Updated : 1 year, 9 months ago IST
The Delhi High Court on Wednesday heard final arguments on the plea of Jacqueline Fernandez. Her counsel argued that there is no evidence that she had knowledge of Sukesh Chandrasekar's criminal activities. She has sought quashing of Money Laundering case and charge sheet against her.
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Delhi High Court rejects plea of alleged Sukesh Chandrashekhar for transfe
Updated : 1 year, 10 months ago IST
The court said we do not find any necessity for issuing directions for not transferring the petitioner to other jails if so necessitated for administrative reasons.
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AIADMK two-leaves symbol case: Delhi Court grants bail to Sukesh Chandrase
Updated : 1 year, 11 months ago IST
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
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Delhi Police oppose bail plea of Sukesh Chandrashekar's wife in extortion
Updated : 1 year, 11 months ago IST
Delhi Police has opposed the bail plea of Leena Maria Paulose, the wife of Sukesh Chandrashekar, in an MCOCA case linked to a Rs 200 crore extortion case. Police filed a reply on her bail plea and said that she may flee to Dubai if granted bail.
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Delhi HC asks jail authorities to decide conman Sukesh Chandrashekhar repr
Updated : 1 year, 11 months ago IST
Delhi High Court on Tuesday directed jail authorities to consider a writ petition filed by alleged conman Sukesh Chandrasekhar as a representation and make a decision. Chandrasekhar has requested additional meetings with his lawyers while he is in jail.
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Court grants bail to accused acting as cash courier on Sukesh's instructio
Updated : 1 year, 11 months ago IST
Delhi's Patiala House Court has recently granted bail to a person accused of acting as a cash courier for Sukesh Chandrasekhar on his instructions.
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Delhi HC lists Jacqueline's plea for quashing of ED charge sheet against h
Updated : 1 year, 12 months ago IST
The Delhi High Court on Wednesday listed the plea of Jacqueline Fernandez for final arguments, seeking quashing of ECIR and charge sheet filed by ED in a money laundering case linked with Rs 200 crore extortion case.
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Delhi HC Judge recuses from hearing plea moved by conman Sukesh Chandrashe
Updated : 1 year, 12 months ago IST
The Delhi High Court's Justice Subramonium Prasad on Wednesday recused himself from hearing the plea filed by alleged conman Sukesh Chandrasekhar, seeking additional meetings in jail with his lawyers.
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