Search For "sukesh"
Immediately restrain Sukesh Chandrashekhar from issuing any statements: Ja
Updated : 2 years, 7 months ago IST
Jacqueline in her plea alleged that Chandrashekhar persistently engages in the unsolicited dissemination of troubling letters to numerous electronic and print media platforms. These letters, once published by the media outlets, create an alarming and distressing environment for her, the acto
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Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, pr
Updated : 2 years, 7 months ago IST
Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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AIADMK's two leaves symbol row: Sukesh moves Delhi HC seeking to quash ED'
Updated : 2 years, 8 months ago IST
Alleged conman Sukesh Chandrashekhar has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the prosecution complaint (chargesheet) filed against him in a money laundering case being investigated by the Enforcement Directorate in connection with the two leaves symbol cas
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Alleged conman Sukesh Chamdrashekhar objects to calculation of tax penalty
Updated : 2 years, 8 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 HC grants bail to Avtar Singh Kochar in ED, MCOCA case
Updated : 2 years, 8 months ago IST
The Delhi High Court on Wednesday granted bail to Avtar Singh Kochar in the money laundering as well as in the MCOCA case.
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CBI probing matter against Satyendar Jain at behest of Sukesh Chandrashekh
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation has written to Delhi L-G VK Saxena seeking his sanction to register a case against former prison minister Satyendar Jain over allegations of extortion levelled by alleged conman Sukesh Chandrashekhar.
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"Mockery of law": AAP on CBI inquiry on Delhi minister Satyendar Jain
Updated : 2 years, 9 months ago IST
The allegation comes after CBI sought Lieutenant Governor V K Saxena's permission to conduct an inquiry against former Delhi minister Satyendar Jain. The former minister allegedly took protection money from various prisoners, including money laundering accused Sukesh Chandrashekhar.
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First investigate Sukesh Chandrasekhar for extorting Rs 200 crore on Amit
Updated : 2 years, 9 months ago IST
"Since the Modi government has started taking statements of Sukesh Chandrasekhar as true as Satywadi Harishchandra, it should first launch a full-fledged CBI investigation into the claims of Sukesh Chandrasekhar who extorted over Rs 200 Crore from a business family in 2020 because Home Minis
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Eveready and Ogilvy Lights up Kolkata with Maa Durga Display Made Entirely
Updated : 2 years, 9 months ago IST
New Delhi [India], November 2: India's premier battery and flashlight company, Eveready Industries India Ltd. in collaboration with Ogilvy, paid tribute to the Goddess of Light through an innovative and mesmerising light and sound display - a Maa Durga image made entirely of lights. Eveready
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SC says allegations are serious, declines to entertain bail plea of conman
Updated : 2 years, 9 months ago IST
A bench of Justices Aniruddha Bose and Bela M Trivedi said there was no material before it to show that there was any change of circumstances since the bail plea was last rejected by the Delhi High Court.
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Delhi L-G allows probe against 8 jail officials for alleged role in helpi
Updated : 2 years, 10 months ago IST
Delhi LG, VK Saxena, authorized the Delhi Police to conduct an investigation into the role of eight prison officials in the case of an organized crime syndicate. run by conman Sukash Chandra Shekhar from Rohini Jail.
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Delhi LG sends Sukesh Chandrashekhar's complaint against Kejriwal to MHA
Updated : 2 years, 10 months ago IST
The Lieutenant Governor of Delhi, VK Saxena, on Wednesday forwarded a complaint made by alleged conman Sukesh Chandrashekhar against Arvind Kejriwal and AAP leaders, to the Ministry of Home Affairs (MHA).
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