Conman Sukesh Chandrashekhar
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Court Allows 26 Luxury Cars Owned By Conman Sukesh Chandrashekhar To Be Sold
Delhi High Court has upheld an order granting permission to the Enforcement Directorate (ED) to sell 26 high-end luxury cars allegedly purchased from the proceeds of crime generated out of criminal activities of conman Sukesh Chandrashekar.
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Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
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Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
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Court Setback For Conman Sukesh Chandrasekhar's Wife In Extortion Case
The Supreme Court has dismissed a petition filed by Leena Paulose, wife of alleged conman Sukesh Chandrashekhar, challenging the Delhi High Court order, which adjourned her bail appeal in the Rs 200-crore extortion case.
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Jacqueline Fernandez "Suppressed Multiple Facts": Conman's Fresh Charge
Alleged conman Sukesh Chandrashekhar has filed an application in the Patiala House Court of Delhi stating that Bollywood actor Jacqueline Fernandez's plea against him has suppressed multiple facts in connection with the Rs 200 crore extortion case.
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"World Needs To Know Truth": Conman's Threat To Actor Jacqueline Fernandez
Sukesh Chandrashekhar, a conman accused of multi-crore fraud, has threatened to "expose" actor Jacqueline Fernandez after she requested the court to restrain him from issuing any letter to her.
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Jacqueline Fernandez Goes To Court Over Conman Sukesh Chandrasekhar's Letters
Bollywood Actor Jacqueline Fernandez on Wednesday moved Delhi's Patiala House Court and sought direction from the Economic Offence Wing of Delhi Police and Superintendent of Mandoli Jail.
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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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8 Rohini Jail Officials To Be Probed Over Alleged Role In Helping Conman Sukesh Chandrashekhar
Delhi Lieutenant Governor VK Saxena authorised the Delhi Police to conduct a probe into the role of eight prison officials in the case of an organised crime syndicate run by conman Sukash Chandrashekhar from Rohini Jail, a press release said.
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Delhi Lt Governor Forwards Conman's Request Claiming Harassment In Jail
The office of Delhi Lieutenant Governor has forwarded a complaint by undertrial prisoner Sukash Chandrashekhar alleging "mental harassment" by prison staff to the chief secretary for necessary action, officials said on Wednesday.
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On Jailed Conman's 'Punishment', Court's Suggestion To Prison Authorities
Delhi High Court on Friday asked Mandoli jail authorities to give a hearing to alleged conman Sukesh Chandrashekhar, arrested in connection with several fraud cases, on punishment ticket issued to him depriving him of canteen facility for 15 days.
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Court Allows Conman Sukesh Chandrashekhar To Buy Cake For Wife's Birthday
The Patiala House Court has permitted Sukesh Chandrashekhar, who is facing several cases of money laundering and extortion, to purchase cake/pastry from the bakery shop of the Mandoli prison.
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"Not A Moment...": Jailed Conman's Easter Wish For Jacqueline Fernandez
Days after writing a letter to actor Jacqueline Fernandez on his birthday, jailed conman Sukesh Chandrashekhar, accused of extorting hundreds of crores from influential businessmen, today wrote her a special message for "Easter".
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"Your Love For Me Is...": Jailed Conman's Note For Jacqueline Fernandez
Jailed conman Sukesh Chandrashekhar, accused of extorting hundreds of crores from influential businessmen, today wrote a letter from Delhi's Mandoli jail to actor Jacqueline Fernandez wishing her on her birthday.
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Jailed Conman's Request Seeking Transfer Of Case To Another Judge Rejected
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.
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Court Allows 26 Luxury Cars Owned By Conman Sukesh Chandrashekhar To Be Sold
Delhi High Court has upheld an order granting permission to the Enforcement Directorate (ED) to sell 26 high-end luxury cars allegedly purchased from the proceeds of crime generated out of criminal activities of conman Sukesh Chandrashekar.
-
Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
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Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
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Court Setback For Conman Sukesh Chandrasekhar's Wife In Extortion Case
The Supreme Court has dismissed a petition filed by Leena Paulose, wife of alleged conman Sukesh Chandrashekhar, challenging the Delhi High Court order, which adjourned her bail appeal in the Rs 200-crore extortion case.
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Jacqueline Fernandez "Suppressed Multiple Facts": Conman's Fresh Charge
Alleged conman Sukesh Chandrashekhar has filed an application in the Patiala House Court of Delhi stating that Bollywood actor Jacqueline Fernandez's plea against him has suppressed multiple facts in connection with the Rs 200 crore extortion case.
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"World Needs To Know Truth": Conman's Threat To Actor Jacqueline Fernandez
Sukesh Chandrashekhar, a conman accused of multi-crore fraud, has threatened to "expose" actor Jacqueline Fernandez after she requested the court to restrain him from issuing any letter to her.
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Jacqueline Fernandez Goes To Court Over Conman Sukesh Chandrasekhar's Letters
Bollywood Actor Jacqueline Fernandez on Wednesday moved Delhi's Patiala House Court and sought direction from the Economic Offence Wing of Delhi Police and Superintendent of Mandoli Jail.
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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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8 Rohini Jail Officials To Be Probed Over Alleged Role In Helping Conman Sukesh Chandrashekhar
Delhi Lieutenant Governor VK Saxena authorised the Delhi Police to conduct a probe into the role of eight prison officials in the case of an organised crime syndicate run by conman Sukash Chandrashekhar from Rohini Jail, a press release said.
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Delhi Lt Governor Forwards Conman's Request Claiming Harassment In Jail
The office of Delhi Lieutenant Governor has forwarded a complaint by undertrial prisoner Sukash Chandrashekhar alleging "mental harassment" by prison staff to the chief secretary for necessary action, officials said on Wednesday.
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On Jailed Conman's 'Punishment', Court's Suggestion To Prison Authorities
Delhi High Court on Friday asked Mandoli jail authorities to give a hearing to alleged conman Sukesh Chandrashekhar, arrested in connection with several fraud cases, on punishment ticket issued to him depriving him of canteen facility for 15 days.
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Court Allows Conman Sukesh Chandrashekhar To Buy Cake For Wife's Birthday
The Patiala House Court has permitted Sukesh Chandrashekhar, who is facing several cases of money laundering and extortion, to purchase cake/pastry from the bakery shop of the Mandoli prison.
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"Not A Moment...": Jailed Conman's Easter Wish For Jacqueline Fernandez
Days after writing a letter to actor Jacqueline Fernandez on his birthday, jailed conman Sukesh Chandrashekhar, accused of extorting hundreds of crores from influential businessmen, today wrote her a special message for "Easter".
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"Your Love For Me Is...": Jailed Conman's Note For Jacqueline Fernandez
Jailed conman Sukesh Chandrashekhar, accused of extorting hundreds of crores from influential businessmen, today wrote a letter from Delhi's Mandoli jail to actor Jacqueline Fernandez wishing her on her birthday.
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Jailed Conman's Request Seeking Transfer Of Case To Another Judge Rejected
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.
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