Search For "sukesh chandrasekar"
Rs 200 cr money laundering case: Court defers arguments on charge, asks ED
Updated : 1 month, 2 weeks 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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Delhi Court defers arguments in Jacqueline Fernandes case related to money
Updated : 2 months ago IST
A Delhi Court on Thursday deferred the arguments in a money laundering matter allegedly involving actor Jacqueline Fernandez.
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Delhi court defers hearing in Jacqueline Fernandez money laundering case f
Updated : 2 months ago IST
A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline Fernandez and conman Sukesh Chandrashekhar case for December 12.
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Jacqueline entitled to bail as not arrested during money laundering probe;
Updated : 2 months, 2 weeks ago IST
Delhi's Patiala House Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.
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200 cr money laundering case: Delhi Court refuses bail to Sukesh's wife Le
Updated : 2 months, 3 weeks ago IST
A Special Delhi Court has recently denied bail to Leena Maria Paul, wife of alleged conman Sukesh Chandrasekar.
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Actor Jacqueline Fernandez confronted with conman Sukesh Chandrasekar, wif
Updated : 1 year, 3 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) in connection with a probe into a Rs 200 crore money-laundering case involving alleged conman Sukesh Chandrashekar.
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Money laundering case: Bollywood actor Jacqueline Fernandez appears before
Updated : 1 year, 3 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against conman Sukesh Chandrasekar, sources told ANI.
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Money laundering case: Actor Jacqueline Fernandez skips ED summons for 4th
Updated : 1 year, 3 months ago IST
New Delhi [India], October 18 (ANI): Bollywood actor Jacqueline Fernandez skipped summons by the Enforcement Directorate (ED) issued in connection with a money laundering case against conman Sukesh Chandrasekar for the fourth time on Monday, seeking more time to appear before the agency due
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City court sends Leena Maria Paul to 15 day police remand
Updated : 1 year, 4 months ago IST
New Delhi [India], September 6 (ANI): A Delhi Court on Monday sent actor Leena Maria Paul, partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former promoter of Ranbaxy, Shivinder Singh, of Rs 200 crore to 15 days police remand.
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Probe underway in Rs 200-crore extortion racket case; 23 officials transfe
Updated : 1 year, 5 months ago IST
New Delhi [India], September 1 (ANI): The Economic Offences Wing (EOW) of Delhi Police has extended its investigation into the case related to extortion of over Rs 200 crore, by Rohini jail inmate Sukesh Chandrasekar for allegedly duping wives of former Religare promoters Malvinder and Shivi
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Delhi police seeks extension of Sukesh's custody
Updated : 5 years, 5 months ago IST
New Delhi [India], Apr 25 (ANI): The Delhi Police on Tuesday sought three day custodial extension of alleged middleman Sukesh Chandrasekar.
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