Search For "sukesh"
ED gets further three days remand of Sukesh Chandrashekhar
Updated : 3 years, 5 months ago IST
A Delhi Court on Friday further granted three days remand of alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED), recently arrested in another case of extortion and money laundering.
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ED gets Sukesh Chandrashekhar's remand extention in money-laundering case
Updated : 3 years, 5 months ago IST
The Enforcement Directorate on Friday got a three-day extension of businessman Sukesh Chandrashekhar's remand in a money laundering case in which he was arrested recently and was sent to a nine-day custody of the central agency earlier.
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Sukesh Chandrasekhar again arrested by ED in another money laundering case
Updated : 3 years, 5 months ago IST
Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.
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Money laundering case: Delhi court sends 3 Tihar officials to 6-day ED cus
Updated : 3 years, 6 months ago IST
A Delhi court on Wednesday sent three Tihar jail officials to the custody of the Enforcement Directorate (ED) for six days.
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Rs 200 crore ED case: Court allows Jacqueline to travel to Dubai to attend
Updated : 3 years, 6 months ago IST
The Patiala House Court of Delhi on Friday allowed Bollywood actress Jacqueline Fernandez to travel to Dubai from January 27 to January 30 to attend the PepsiCo India Conference.
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Actor Nora Fatehi has always been jealous of Jacqueline Fernandez, claims
Updated : 3 years, 6 months ago IST
In a recent development, where Economic Offences Wings of Delhi Police has filed a supplementary chargesheet in connection with the Rs 200 crore extortion case, alleged conman Sukesh Chandrasekhar on Saturday claimed that Bollywood actor Nora Fatehi has always been jealous of Jacqueline F
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Nora vs Jacqueline: Delhi court to hear defamation case on March 25
Updated : 3 years, 6 months ago IST
The Patiala House Court of Delhi on Monday listed the hearing on a defamation complaint filed by Bollywood actor Nora Fatehi for March 25, 2023.
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Rs 200 crore money laundering case: Delhi Court issues notice to ED on Jac
Updated : 3 years, 6 months ago IST
The Additional Sessions Judge Shailender Malik on Monday sought a response from ED on Fernandez's application to travel to Dubai in the last week of January for a professional commitment.
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Rs 200-crore extortion case: "Utmost faith in judicial process..." Nora Fa
Updated : 3 years, 6 months ago IST
Nora Fatehi on Friday stated before the Metropolitan Magistrate of Patiala House Court that she has "utmost faith in the judicial process" and she has "proved" that through her conduct in the ongoing probe in the Rs 200-crore extortion case.
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"Severely threatened, harassed by Kejriwal, Satyender Jain..." Sukesh Chan
Updated : 3 years, 6 months ago IST
Jailed conman Sukesh Chandrashekhar, prime accused in a Rs 200-crore money laundering case, on Friday wrote to Delhi Lieutenant-Governor Vinai Kumar Saxena alleging "mental harassment and threats inflicted by Chief Minister Arvind Kejriwal and Satyender Jain" to withdraw the complaints filed
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Rs 200 cr money laundering case: Delhi HC issues notice to ED on Pooja Sin
Updated : 3 years, 7 months ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar in Rupees 200 crores money laundering case. Her bail plea was earlier rejected by the trial
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Why is my client called a history-sheeter, says Sukesh Chandrashekhar's la
Updated : 3 years, 7 months ago IST
"I have never been convicted in any case, yet the ED says I'm a history-sheeter, part of organised crime.. how can that be said,"Sukesh said through Video conferencing.
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