Delhi Conman
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Jacqueline Fernandez, Conman Sukesh Face Charges In Money Laundering Case
Additional Sessions Judge (ASJ) Prashant Sharma said that "prima facie, there is sufficient material on record based upon which a strong suspicion is raised against all accused".
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Supreme Court Dismisses Jacqueline Fernandez's Plea In Money Laundering Case
The Supreme Court on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez's plea to quash ECIR (equivalent to FIR) in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar.
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Big Setback For Jacqueline Fernandez In Rs 200 Crore Money Laundering Case
In a big setback for Bollywood actress Jacqueline Fernandez, the Delhi High Court on Thursday refused to quash criminal proceedings against her in connection with a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.
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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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Tihar Jail Ordered To Provide Air Cooler To Conman Sukesh Chandrasekhar
Delhi's Patiala House Court, in a recent order, directed the jail authorities to provide an air cooler to Sukesh Chandrasekhar on medical grounds at his own expense.
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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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"Conman" Who Claimed Close Ties With PM Office To Dupe People Gets Bail
A Delhi court granted bail to "conman" Sanjay Prakash Rai alias Sanjay Sherpuria, who allegedly cheated several people by claiming close association with the PMO, senior bureaucrats, and politicians, in a money-laundering case.
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Delhi Man Poses As Crime Branch Officer, Arrested: Cops
A man allegedly posing as a policeman duped people saying he can get them cars and mobile phones at very low prices at an auction at a Delhi court's premises, officials said Tuesday.
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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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"I Can Help Find Your Missing Child": How Tech Grad Conned 900 Parents
A graduate in computer application has been arrested from Uttar Pradesh for preying on the grief of over 900 families from Delhi-NCR whose children had gone missing.
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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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CBI Seeks Lt Governor's Nod To Prosecute Satyendar Jain In Extortion Case
The CBI has sought sanction from the Delhi LG to file a case against former Jail Minister Satyendar Jain for allegedly extorting crores of rupees from various "high profile prisoners", including alleged conman Sukesh Chandrashekar, to enable
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Conman's Aide Who Introduced Him To Jacqueline Fernandez Gets Bail In Extortion Case
The Delhi High Court Friday granted bail to Pinky Irani, a close aide of alleged fraudster Sukesh Chandrasekhar, in a Rs 200 crore extortion case.
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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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Jacqueline Fernandez, Conman Sukesh Face Charges In Money Laundering Case
Additional Sessions Judge (ASJ) Prashant Sharma said that "prima facie, there is sufficient material on record based upon which a strong suspicion is raised against all accused".
-
Supreme Court Dismisses Jacqueline Fernandez's Plea In Money Laundering Case
The Supreme Court on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez's plea to quash ECIR (equivalent to FIR) in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar.
-
Big Setback For Jacqueline Fernandez In Rs 200 Crore Money Laundering Case
In a big setback for Bollywood actress Jacqueline Fernandez, the Delhi High Court on Thursday refused to quash criminal proceedings against her in connection with a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.
-
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.
-
Tihar Jail Ordered To Provide Air Cooler To Conman Sukesh Chandrasekhar
Delhi's Patiala House Court, in a recent order, directed the jail authorities to provide an air cooler to Sukesh Chandrasekhar on medical grounds at his own expense.
-
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.
-
"Conman" Who Claimed Close Ties With PM Office To Dupe People Gets Bail
A Delhi court granted bail to "conman" Sanjay Prakash Rai alias Sanjay Sherpuria, who allegedly cheated several people by claiming close association with the PMO, senior bureaucrats, and politicians, in a money-laundering case.
-
Delhi Man Poses As Crime Branch Officer, Arrested: Cops
A man allegedly posing as a policeman duped people saying he can get them cars and mobile phones at very low prices at an auction at a Delhi court's premises, officials said Tuesday.
-
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.
-
"I Can Help Find Your Missing Child": How Tech Grad Conned 900 Parents
A graduate in computer application has been arrested from Uttar Pradesh for preying on the grief of over 900 families from Delhi-NCR whose children had gone missing.
-
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.
-
"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.
-
CBI Seeks Lt Governor's Nod To Prosecute Satyendar Jain In Extortion Case
The CBI has sought sanction from the Delhi LG to file a case against former Jail Minister Satyendar Jain for allegedly extorting crores of rupees from various "high profile prisoners", including alleged conman Sukesh Chandrashekar, to enable
-
Conman's Aide Who Introduced Him To Jacqueline Fernandez Gets Bail In Extortion Case
The Delhi High Court Friday granted bail to Pinky Irani, a close aide of alleged fraudster Sukesh Chandrasekhar, in a Rs 200 crore extortion case.
-
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.
