Search For "sukesh"
CMM court transfers extortion case against Sukesh Chandrasekhar to specia
Updated : 3 years, 3 months ago IST
Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act (PMLA) court.
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Rs 200 cr money laundering case: Delhi Court directs ED to file FSL report
Updated : 3 years, 3 months ago IST
Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. In this matter, Sukesh Chandrasekhar, and actor Jacqueline Fernandez are also accused in the matter.
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Delhi HC directs jail authorities to give a hearing to Sukesh Chandrasekar
Updated : 3 years, 3 months ago IST
The Delhi High Court on Friday granted relief to Sukesh Chandrasekar in a matter related to the punishment awarded to him. The jail authorities have been directed to give him a hearing.
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BI WORLDWIDE India is Great Place to Work Certified, Second Time in a Row
Updated : 3 years, 3 months ago IST
Bengaluru (Karnataka) [India], April 28 (ANI/Hunk Golden and Media): BI WORLDWIDE India, a global leader and India's foremost in providing tech-enabled and measurable loyalty and engagement solutions, inspired by behavioural science, has earned the Great Place to Work® Certification, fo
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Delhi Court permits Sukesh Chandrashekhar to buy cake from Mandoli Jail sh
Updated : 3 years, 3 months ago IST
The Patiala House Court has permitted Sukesh Chandrashekhar, who is facing several cases of money laundering and extortion, to purchase cake/pastry from the bakery shop of the Mandoli prison and it is further directed that said cake/pastry be handed over to under trial prisoner (UTP) Leena P
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Delhi HC issues notice on Sukesh Chandrasekar's plea challenging punishmen
Updated : 3 years, 3 months ago IST
The Delhi High Court on Wednesday issued notice on the plea of Sukesh Chandrasekar challenging punishment awarded to him by jail authorities.
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Patiala House Court takes cognizance of ED chargesheet against Sukesh Chan
Updated : 3 years, 3 months ago IST
ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by businessman Malvinder Singh's wife Japna Singh.
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200 crore money laundering case: Delhi court takes cognizance of supplemen
Updated : 3 years, 3 months ago IST
Delhi's Patiala House Court on Tuesday took cognizance of a supplementary complaint (charge sheet) filed against three Tihar jail officials, Mahender Prasad Sundriyal, Sunder Bora, Dharam Singh Meena in the matter related to jailed business Sukesh Chandrasekar in a Rs 200 crore money laun
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ED files chargesheet against Sukesh Chandrashekhar in another case of exto
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by Malvinder Singh's wife Japna Singh.
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"Not aware of anyone named Sukesh Chandrashekaran," says BRS MLC K Kavitha
Updated : 3 years, 3 months ago IST
In her statement reacting to the alleged chat released by Conman Sukesh Chandrashekaran, BRS MLC K Kavitha said, "For the past few days, some media organizations have been deliberately spreading false news and false propaganda against the Telangana government, BRS party and most importantly
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Rs 200 crore extortion case: Delhi HC issues notice to police on Pinki Ira
Updated : 3 years, 4 months ago IST
The Delhi High Court on Tuesday issued notice to the Economic Offence Wing (EOW) of Delhi Police on a bail plea moved by Pinki Irani in connection with the Rs 200-crore extortion case involving conman Sukesh Chandrasekhar.
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Rs 200 Crore Extortion case: Sukesh Chandrasekhar seeks transfer of his ca
Updated : 3 years, 4 months ago IST
The case is presently investigating by the Economic offence wings of Delhi police. The Additional Sessions Judge Shailender Malik is presently examining the matter.
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