Sukesh Chandrasekar
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Jacqueline Fernandez Denies Charges In Rs 200 Crore Extortion Racket Case
Fernandez personally appeared before the court as it formally framed charges in the case being probed under the Prevention of Money Laundering Act (PMLA).
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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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Jacqueline Fernandez's Birthday Glee, Straight From Saudi Arabia
The post is captioned as: "Saudi was definitely my perfect birthday weekend getaway"
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Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
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Delhi High Court Notice To Jail Authorities On Conman's Request
The Delhi High Court today issued notice on the plea of Sukesh Chandrasekar challenging punishment awarded to him by jail authorities.
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"Gave Bribe On His Behalf": Jailed Conman's Charge Against Arvind Kejriwal
Jailed Conman Sukesh Chandrasekar today released a letter, through his counsel, claiming that he is having a total of 700 pages of WhatsApp and Telegram chats with Arvind Kejriwal and that he had allegedly delivered 75 crores
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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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Actor Jacqueline Fernandez Stopped From Leaving India Over Extortion Case
The Enforcement Directorate had opened a LOC against the actor in the Sukesh Chandrasekar case.
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Actor Jacqueline Fernandez Skips Probe Agency's Call For The 3rd Time
Actor Jacqueline Fernandez today skipped her third summon by the Enforcement Directorate for questioning in connection with a money laundering case against fraudsters Sukesh Chandrasekar and his actor-wife Leena Paul.
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Actor Nora Fatehi Summoned In Rs. 200-Crore Money Laundering Case
Actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with the Rs 200 crore money laundering case against con artists Sukesh Chandrasekar and Leena Paul.
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Jacqueline Fernandez Skips Questioning In Rs 200 Crore Cheating Case
Actor Jacqueline Fernandez skipped the questioning by the Enforcement Directorate today in a money laundering case, involving conman Sukesh Chandrasekar.
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Cash-For-Symbol: Money Laundering Case Registered Against AIADMK's TTV Dinakaran
The Enforcement Directorate has registered a money laundering case against AIADMK (Amma) leader TTV Dinakaran and others in connection with the Election Commission bribery case. Officials said the central probe agency has registered a criminal case under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a Delhi Police FIR in ...
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Poll Symbol Case: AIADMK Leader TTV Dinakaran Sent To 5 Days Police Custody
AIADMK (Amma) leader TTV Dinakaran, arrested last night in connection with an Election Commission bribery case, was today remanded to five-day police custody by a city court
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AIADMK's TTV Dinakaran Arrested At Midnight After 4 Days Of Questioning
TTV Dinakaran, the deputy chief of Tamil Nadu's ruling party the AIADMK, was arrested by the Delhi Police close to midnight on Tuesday. Mr Dinakaran, who was questioned by the Crime Branch of the Delhi Police in the national capital for four consecutive days, is accused of attempting to bribe Election Commission officials to allot his faction of th...
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TTV Dinakaran's Middleman Sukesh Chandrasekar Conned Many By Posing As MP
Sukesh Chandrasekar, being probed for his involvement as a middleman in the alleged bribe scandal between AIADMK leader TTV Dinakaran and the Election Commission, conned several people in high profile cases by posing as an MP, Delhi Police has found.
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Jacqueline Fernandez Denies Charges In Rs 200 Crore Extortion Racket Case
Fernandez personally appeared before the court as it formally framed charges in the case being probed under the Prevention of Money Laundering Act (PMLA).
-
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".
-
Jacqueline Fernandez's Birthday Glee, Straight From Saudi Arabia
The post is captioned as: "Saudi was definitely my perfect birthday weekend getaway"
-
Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
-
Delhi High Court Notice To Jail Authorities On Conman's Request
The Delhi High Court today issued notice on the plea of Sukesh Chandrasekar challenging punishment awarded to him by jail authorities.
-
"Gave Bribe On His Behalf": Jailed Conman's Charge Against Arvind Kejriwal
Jailed Conman Sukesh Chandrasekar today released a letter, through his counsel, claiming that he is having a total of 700 pages of WhatsApp and Telegram chats with Arvind Kejriwal and that he had allegedly delivered 75 crores
-
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.
-
Actor Jacqueline Fernandez Stopped From Leaving India Over Extortion Case
The Enforcement Directorate had opened a LOC against the actor in the Sukesh Chandrasekar case.
-
Actor Jacqueline Fernandez Skips Probe Agency's Call For The 3rd Time
Actor Jacqueline Fernandez today skipped her third summon by the Enforcement Directorate for questioning in connection with a money laundering case against fraudsters Sukesh Chandrasekar and his actor-wife Leena Paul.
-
Actor Nora Fatehi Summoned In Rs. 200-Crore Money Laundering Case
Actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with the Rs 200 crore money laundering case against con artists Sukesh Chandrasekar and Leena Paul.
-
Jacqueline Fernandez Skips Questioning In Rs 200 Crore Cheating Case
Actor Jacqueline Fernandez skipped the questioning by the Enforcement Directorate today in a money laundering case, involving conman Sukesh Chandrasekar.
-
Cash-For-Symbol: Money Laundering Case Registered Against AIADMK's TTV Dinakaran
The Enforcement Directorate has registered a money laundering case against AIADMK (Amma) leader TTV Dinakaran and others in connection with the Election Commission bribery case. Officials said the central probe agency has registered a criminal case under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a Delhi Police FIR in ...
-
Poll Symbol Case: AIADMK Leader TTV Dinakaran Sent To 5 Days Police Custody
AIADMK (Amma) leader TTV Dinakaran, arrested last night in connection with an Election Commission bribery case, was today remanded to five-day police custody by a city court
-
AIADMK's TTV Dinakaran Arrested At Midnight After 4 Days Of Questioning
TTV Dinakaran, the deputy chief of Tamil Nadu's ruling party the AIADMK, was arrested by the Delhi Police close to midnight on Tuesday. Mr Dinakaran, who was questioned by the Crime Branch of the Delhi Police in the national capital for four consecutive days, is accused of attempting to bribe Election Commission officials to allot his faction of th...
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TTV Dinakaran's Middleman Sukesh Chandrasekar Conned Many By Posing As MP
Sukesh Chandrasekar, being probed for his involvement as a middleman in the alleged bribe scandal between AIADMK leader TTV Dinakaran and the Election Commission, conned several people in high profile cases by posing as an MP, Delhi Police has found.
