Search For "sukesh"
Jacqueline Fernandes arrives at Patiala House Court in Rs 200 cr money lau
Updated : 3 years, 7 months ago IST
Bollywood actor Jacquline Fernandez on Friday arrived at Patiala House Court in New Delhi in connection to the money laundering case.
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Rs 200 cr money laundering case: Actor Chhahat Khanna statement recorded
Updated : 3 years, 7 months ago IST
She is recording her 164 Code of Criminal Procedure (CrPC) statement before the court.
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Rs 200 cr money laundering case: Jacqueline Fernandez arrives Delhi court
Updated : 3 years, 7 months ago IST
Bollywood actor Jacqueline Fernandez on Thursday arrived at Patiala House Court in the national capital in connection with the Rs 200 crore money laundering case.
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Union Home Ministry suspends Ex-Delhi Prisons chief Sandeep Goel on extort
Updated : 3 years, 7 months ago IST
Former Delhi Prisons chief Sandeep Goel has been suspended from his service almost a month after conman Sukesh Chandrashekhar made sensational claims that he paid Rs 12.5 crore to the Indian Police Service officer as 'protection money'.
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Rs 200 crore extortion-cheating case: HC issues notice to Delhi Police on
Updated : 3 years, 7 months ago IST
The Delhi High Court on Wednesday issued notice to Delhi Police on the plea of Pradeep Ramdanee, an accused in the case related to Rs 200 crore extortion and cheating.
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Accused in Rs 200 crore extortion-cheating case seeks interim bail for su
Updated : 3 years, 7 months ago IST
An accused, Pradeep Ramdanee, in the case related to Rs 200 crore cheating, has sought an interim bail of 90 days to undergo cataract surgery. He is also an accused in a connected money laundering case of which Sukesh Chandrashekar is one of the accused.
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Rs 200 cr money laundering case: Court allows ED to take into possession 2
Updated : 3 years, 7 months ago IST
The ED has alleged in the plea that these cars were purchased with the proceeds of crime in the matter and were then attached during the case investigation.
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Rs 200 cr money laundering case: Jacqueline Fernandez seeks permission to
Updated : 3 years, 7 months ago IST
On her plea, the Court has directed Enforcement Directorate (ED) to file a reply in the matter and listed it for hearing on December 22.
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Nora vs Jacqueline: Delhi Court to hear defamation case on Jan 21
Updated : 3 years, 7 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 the next month.
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Rs 200 cr money laundering case: Court defers arguments on charge, asks ED
Updated : 3 years, 8 months ago IST
A Delhi Court on Monday deferred the arguments on charge in Rs. 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandes.
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Rs 200 cr extortion case: High Court issues notice to Delhi police on Leen
Updated : 3 years, 8 months ago IST
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
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Jacqueline Fernandez appears before Delhi Court in Rs 200 cr money launder
Updated : 3 years, 8 months ago IST
Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the Rs 200 crores money laundering case involving conman Sukesh Chandrashekhar.
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