Cases Against Sukesh Chandrasekhar
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Jacqueline Fernandez Turns Against Sukesh Chandrashekhar In 200-Crore Case
Delhi Police arrested Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy of Rs 200 crore.
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"Hawala Operator" In Cases Involving Conman Sukesh Chandrasekhar Gets Bail
The Delhi High Court Wednesday granted bail to alleged hawala operator Avtar Singh Kochhar in cases involving "extortion" of Rs 200 crore by Sukesh Chandrasekhar.
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"Allegations Fairly Serious": Supreme Court Rejects Conman Sukesh Chandrashekar's Wife's Bail Request
The Supreme Court on Monday refused to entertain the bail plea of Leena Paulose, the wife of alleged conman Sukesh Chandrashekar, in a Rs 200 crore extortion case, observing the allegations against her are serious.
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"Called A Gold Digger, Ruined My Reputation": Nora Fatehi Tells Court
Actor Nora Fatehi on Monday recorded her statement before the Metropolitan Magistrate Kapil Gupta in a defamation case filed by her against another Bollywood actor Jacqueline Fernandez and various media organizations.
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Actor Jacqueline Fernandez Exempted From Appearance In Laundering Case
A Delhi court on Monday granted exemption from personal appearance to Bollywood actor Jacqueline Fernandez for the day in a money laundering case against her and alleged conman Sukesh Chandrasekhar.
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Actor Nora Fatehi's Defamation Case Against Jacqueline Fernandez To Be Heard On Mar 25
A Delhi court is likely to hear on March 25 a criminal complaint filed by actor Nora Fatehi against Jacqueline Fernandez for allegedly defaming her by "unfairly dragging" her name into a Rs 200 crore money laundering case involving conman Sukesh.
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Timeline: Actor Jacqueline Fernandez Named As Accused In Laundering Case
ActorJacqueline Fernandez has been named as an accused in a chargesheet filed by the Enforcement Directorate (ED) against conman Sukesh Chandrashekhar in a Rs 200 crore extortion case.
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Sukesh Chandrashekhar: 5 Facts On Millionaire Conman
Actor Jacqueline Fernandez has been named an accused by the Enforcement Directorate (ED), which is probing Rs 200 crore money laundering case against conman Sukesh Chandrashekhar. He has been lodged in Tihar Jail after being arrested by Delhi Police.
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Actor Jacqueline Fernandez Withdraws Plea Seeking Nod To Travel Abroad
Jacqueline Fernandez, being probed in a Rs 200 crore extortion case involving alleged conman Sukesh Chandrasekhar, withdrew her application filed before Delhi court for suspending Lookout Circular issued against her and permit her to travel abroad.
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For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
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Jacqueline Fernandez Turns Against Sukesh Chandrashekhar In 200-Crore Case
Delhi Police arrested Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy of Rs 200 crore.
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"Hawala Operator" In Cases Involving Conman Sukesh Chandrasekhar Gets Bail
The Delhi High Court Wednesday granted bail to alleged hawala operator Avtar Singh Kochhar in cases involving "extortion" of Rs 200 crore by Sukesh Chandrasekhar.
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"Allegations Fairly Serious": Supreme Court Rejects Conman Sukesh Chandrashekar's Wife's Bail Request
The Supreme Court on Monday refused to entertain the bail plea of Leena Paulose, the wife of alleged conman Sukesh Chandrashekar, in a Rs 200 crore extortion case, observing the allegations against her are serious.
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"Called A Gold Digger, Ruined My Reputation": Nora Fatehi Tells Court
Actor Nora Fatehi on Monday recorded her statement before the Metropolitan Magistrate Kapil Gupta in a defamation case filed by her against another Bollywood actor Jacqueline Fernandez and various media organizations.
-
Actor Jacqueline Fernandez Exempted From Appearance In Laundering Case
A Delhi court on Monday granted exemption from personal appearance to Bollywood actor Jacqueline Fernandez for the day in a money laundering case against her and alleged conman Sukesh Chandrasekhar.
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Actor Nora Fatehi's Defamation Case Against Jacqueline Fernandez To Be Heard On Mar 25
A Delhi court is likely to hear on March 25 a criminal complaint filed by actor Nora Fatehi against Jacqueline Fernandez for allegedly defaming her by "unfairly dragging" her name into a Rs 200 crore money laundering case involving conman Sukesh.
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Timeline: Actor Jacqueline Fernandez Named As Accused In Laundering Case
ActorJacqueline Fernandez has been named as an accused in a chargesheet filed by the Enforcement Directorate (ED) against conman Sukesh Chandrashekhar in a Rs 200 crore extortion case.
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Sukesh Chandrashekhar: 5 Facts On Millionaire Conman
Actor Jacqueline Fernandez has been named an accused by the Enforcement Directorate (ED), which is probing Rs 200 crore money laundering case against conman Sukesh Chandrashekhar. He has been lodged in Tihar Jail after being arrested by Delhi Police.
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Actor Jacqueline Fernandez Withdraws Plea Seeking Nod To Travel Abroad
Jacqueline Fernandez, being probed in a Rs 200 crore extortion case involving alleged conman Sukesh Chandrasekhar, withdrew her application filed before Delhi court for suspending Lookout Circular issued against her and permit her to travel abroad.
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For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
