Sukesh claimed that screenshots of chats between him and the Aam Aadmi Party (AAP) chief, Kejriwal, and stated that the said chats show Kejriwal's instructions regarding the delivery of Rs 15 crore to the TRS office, and also show the token of acceptance and confirmation from the TRS leader,
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money laundering case involving Sukesh Chandrashekhar.
Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary complaint (charge sheet) tomorrow in a 200 crore money laundering case involving Sukesh Chandrasekar and actor Jacqueline Fernandez and others.
The Delhi High Court on Wednesday deferred the hearing on alleged conman Sukesh Chandrashekar's plea challenging the framing of charges against him in a PMLA case in connection with the AIADMK two leaves symbol case.
"Kejriwalji, I am going to show a trailer of the chat related to 2020 in which 15 kg ghee - code word for Crore set by you and Mr Jain, which was delivered by me personally - i.e. - 15 Crore Rupees paid on your behalf at a political office, party office of TRS to one of the Accused of the on
Alleged conman Sukesh Chandrashekhar on Friday issued a press statement on the media reports that filmmaker Anand Kumar is planning to make a movie on his life. Chandrashekar said that he would not allow creating any content on his story with a small time, wannabe film director like Kumar, w
The letter said, "As a human being who is in the same situation of being away from loved ones and with good intentions, I humbly request you to accept the demand draft of Rs 5.11 crores towards the welfare of
inmates. I would be very happy if the contribution is accepted on 25th March, as it
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
Reacting to Delhi's former minister Manish Sisodia's arrest by the Central agencies in connection with alleged irregularities in the now-scrapped liquor policy, Jailed businessman Sukesh Chandrashekhar on Friday said that the next arrest will be of Delhi Chief Minister Arvind Kejriwal.
Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of 2017.
Jailed businessman Sukesh Chandrashekhar has filed a complaint to Delhi Lieutenant Governor (LG) VK Saxena, claiming CCTV footage of his cell (at Mandoli Jail) were being leaked and circulated online, amounting to a security breach.