Search For "conman sukesh chandrasekhar"
Updated : 2 days, 12 hours ago IST
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.
Updated : 1 month, 4 weeks 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
Updated : 3 months, 1 week ago IST
Leena Maria Paulose, wife of conman Sukesh Chandrasekhar moved the Delhi High Court seeking bail in a Rs. 200 crore extortion case registered by the Economic Offence Wing (EOW) of Delhi Police.
Updated : 3 months, 2 weeks ago IST
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar.
According to the police, Mumbai-based Pinky Irani is said to be a close aide of Chandrashekhar and introduced him to Bollywood actor Jacqueline Fernandez.
Updated : 4 months, 1 week ago IST
After Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act wrote another letter to Delhi LG Lieutenant Governor Vinai Kumar Saxena requesting the CBI probe against Aam Aadmi Party (AAP), his lawyer AK Si
Updated : 4 months, 2 weeks ago IST
Days after writing to Delhi Lieutenant Governor VK Saxena, Conman Sukesh Chandrasekhar alleged that Satyendar Jain and ex-Tihar DG Sandeep Goel are "threatening" him post his complaint went public.
Updated : 6 months ago IST
New Delhi [India], September 15 (ANI): The economic offences wing (EOW) of Delhi Police on Thursday recovered a bike from Prashant, manager of actor Jacqueline Fernandez.
Updated : 6 months, 4 weeks ago IST
New Delhi [India], August 24 (ANI): Bollywood actress Jacqueline Fernandez in her reply in the Prevention of Money Laundering Act case to the authorities who have attached several of her Fixed Deposits (FDs), said that her FDs have no connection to conman Sukesh Chandrasekhar and were create
Updated : 8 months, 3 weeks ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday questioned Bollywood actress Jacqueline Fernandez in connection with a money laundering case that involved jailed conman Sukesh Chandrasekhar, sources informed.
Updated : 1 year, 1 month ago IST
New Delhi [India], February 16 (ANI): Patiala House Court of Delhi has granted bail to Pinky Irani, who is said to be an aide of multimillionaire conman Sukesh Chandrasekhar and had allegedly introduced him to Bollywood actress Jacqueline Fernandez.
Updated : 1 year, 2 months ago IST
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on bail Plea of Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrasekhar, arrested on December 9, 2021, by ED in the Rs 200 crore money laundering case.