Search For "sukesh"
Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Paul in Rs
Updated : 4 years, 10 months ago IST
New Delhi [India], October 13 (ANI): A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria
Updated : 4 years, 10 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case.
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Extortion case: Enforcement Directorate arrests Sukesh Chandrasekhar, Leen
Updated : 4 years, 10 months ago IST
New Delhi [India], October 9 (ANI): The Enforcement Directorate (ED) has arrested Sukesh Chandrasekhar and actress Leena Maria Paul in connection with Rs 200 crore extortion case.
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Extortion racket: ED arrests two aides of jailed conman Sukesh Chandrasekh
Updated : 4 years, 10 months ago IST
New Delhi [India], October 5 (ANI): The Enforcement Directorate (ED) on Tuesday arrested two aides of conman Sukesh Chandrasekhar, who is accused of running an extortion racket while he was lodged in Rohini jail in Delhi, said sources.
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Sukesh Chandrashekhar MCOCA Case: Delhi Court orders 15 days remand to Avt
Updated : 4 years, 10 months ago IST
New Delhi [India], September 15 (ANI): A Delhi Court sent an accused allegedly involved with Sukesh Chandrashekhar in the case related to cheating of former Ranbaxy promoter's wife to 15-day police remand.
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Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held
Updated : 4 years, 11 months ago IST
New Delhi [India], September 14 (ANI): The Hawala operator in the conman Sukesh Chandrashekhar case, Dolly Kochhar alias Avatar Singh Dolly, has been arrested by the Economic Offences Wing (EOW) of Delhi Police on Tuesday from Haryana's Panchkula.
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MCOCA Case: Delhi court extends 7 day police custody of conman Sukesh Chan
Updated : 4 years, 11 months ago IST
New Delhi [India], September 9 (ANI): A Delhi Court on Thursday extended the seven-day police remand of two co-accused arrested along with alleged conman Sukesh Chandrashekhar in the case in which former Ranbaxy promoter's wife was cheated. The Delhi Police recently invoked provisions of the
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City court sends Leena Maria Paul to 15 day police remand
Updated : 4 years, 11 months ago IST
New Delhi [India], September 6 (ANI): A Delhi Court on Monday sent actor Leena Maria Paul, partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former promoter of Ranbaxy, Shivinder Singh, of Rs 200 crore to 15 days police remand.
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Delhi Police's Economic Offences Wing arrests Leena Maria, partner of Suke
Updated : 4 years, 11 months ago IST
New Delhi [India], September 5 (ANI): Economic Offences Wing (EOW) of Delhi Police on Sunday said that it has arrested actor Leena Maria Paul, the partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former promoter of Ranbaxy, Shivinder Singh, of R
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Delhi court sends Sukesh Chandrashekhar to 16 days police custody in Rs 20
Updated : 4 years, 11 months ago IST
New Delhi [India], September 4 (ANI): The Patiala House Court on Saturday sent Sukesh Chandrashekhar to 16-day police remand and two other co-accused to 5-day remand in the case of alleged cheating of Rs 200 crore.
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ED files case in Rs 200 cr duping of ex-Ranbaxy promoter's wife
Updated : 4 years, 11 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against Rohini Jail inmate Sukesh Chandrashekar for allegedly duping the wife of former promoter Ranbaxy Shivinder Mohan Singh of Rs 200 crore, a source told
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Probe underway in Rs 200-crore extortion racket case; 23 officials transfe
Updated : 4 years, 11 months ago IST
New Delhi [India], September 1 (ANI): The Economic Offences Wing (EOW) of Delhi Police has extended its investigation into the case related to extortion of over Rs 200 crore, by Rohini jail inmate Sukesh Chandrasekar for allegedly duping wives of former Religare promoters Malvinder and Shivi
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