Search For "sukesh"
Delhi HC allows sale of Sukesh Chandrasekar's 26 cars, says vehicles subje
Updated : 2 years ago IST
These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores extortion case.
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ED summons Jacqueliene Fernandez in money laundering case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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Delhi court directs jail authorities to provide air cooler to Sukesh Chand
Updated : 2 years, 1 month ago IST
Chandrasekhar, who is in judicial custody in connection with the Rs 200 crore extortion case, had sought relief on the medical grounds that he had developed skin problems due to a high temperature.
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SC dismisses plea of alleged conman Sukesh Chandrasekhar's wife Leena Paul
Updated : 2 years, 1 month ago IST
The Supreme Court has dismissed a petition filed Leena Paulose, wife of alleged conman Sukesh Chandrashekhar, challenging the Delhi High Court order which adjourned her bail appeal in the Rs 200-crore extortion case.
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Rs 200 Cr. Extortion case: HC notice to Delhi police on plea of co-accused
Updated : 2 years, 2 months ago IST
The Delhi High Court on Thursday issued notice to the Delhi Police on the plea of Pradeep Ramdanee seeking interim bail, an accused in the case related to Rs 200 crore extortion and cheating.
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"Will become approver against Kejriwal, his team": Sukesh Chandrashekhar
Updated : 2 years, 4 months ago IST
Chandrashekhar told reporters, "I will become an approver against Kejriwal and his team. I will expose him. I will make sure he is brought to task."
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Delhi LG Saxena gives sanction for CBI inquiry against former Delhi minist
Updated : 2 years, 5 months ago IST
Delhi Lieutenant Governor VK Saxena has sanctioned a CBI inquiry under the Prevention of Corruption Act against former Delhi Minister and AAP leader Satyendar Jain for allegedly extorting Rs 10 crore from notorious conman Sukesh Chandrashekhar, who was then lodged in Tihar jail, the LG offic
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Cleartrip Sees 4x Growth in B2B Business; Celebrates the Second Edition of
Updated : 2 years, 5 months ago IST
New Delhi [India], February 28: Cleartrip, a Flipkart company, celebrated the outstanding growth of its B2B Business in 2023 with the second edition of its marquee event - Cleartrip Agentbox 2.0 Achievers' Night. This event, hosted at Crowne Plaza in Noida, saw the presence of senior leaders
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LG Saxena gives nod for CBI probe against the then jail superintendent for
Updated : 2 years, 6 months ago IST
Delhi LG V K Saxena has sanctioned a CBI inquiry under Section 17A of Prevention of Corruption (POC) Act, 1988, against Raj Kumar, the then Superintendent of Jail No. 4, Tihar Jail, for aiding former Delhi Minister and AAP leader Satyendar Jain in extorting Rs. 10 crore from Sukesh Chandrash
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ED opposes Jacqueline Fernandez plea in Delhi HC for quashing of PMLA case
Updated : 2 years, 6 months ago IST
The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not
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Sukesh Chandrashekhar moves plea against Jacqueline Fernandez, claims she
Updated : 2 years, 7 months ago IST
The alleged Conman Sukesh Chandrashekhar has filed an application in the Patiala House Court of Delhi stating that Bollywood actor Jacqueline Fernandez's plea against him is suppressed with multiple facts in connection with the Rs 200 crore extortion case.
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Delhi HC issues notice to ED on Jacqueline's plea seeking quashing of FIR,
Updated : 2 years, 7 months ago IST
The bench of Justice Jyoti Singh sought ED's response after hearing the arguments at length. The bench fixed January 29, 2024, for further hearings.
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