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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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"Abuse Of Law": Supreme Court Junks Conman Sukesh Chandrasekhar's Plea To Change Jail
Supreme Court on Tuesday dismissed a plea of alleged conman Sukesh Chandrasekhar to shift him from Mandoli Jail in the national capital to any other prison.
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High Court Grants Bail To Conman Sukesh Chandrasekhar In 2015 Cheating Case
The Bombay High Court has granted bail to alleged conman Sukesh Chandrasekhar in a 2015 cheating case lodged by the city police's Economic Offences Wing.
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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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Jacqueline Fernandez Knowingly Used, Enjoyed Conman's Gains From Crime: Probe Agency
Bollywood actor Jacqueline Fernandez, accused in a Rs 200-crore money laundering case, was knowingly involved in the possession and use of proceeds of crime of alleged conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has contended.
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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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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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"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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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.
-
"Abuse Of Law": Supreme Court Junks Conman Sukesh Chandrasekhar's Plea To Change Jail
Supreme Court on Tuesday dismissed a plea of alleged conman Sukesh Chandrasekhar to shift him from Mandoli Jail in the national capital to any other prison.
-
High Court Grants Bail To Conman Sukesh Chandrasekhar In 2015 Cheating Case
The Bombay High Court has granted bail to alleged conman Sukesh Chandrasekhar in a 2015 cheating case lodged by the city police's Economic Offences Wing.
-
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.
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Jacqueline Fernandez Knowingly Used, Enjoyed Conman's Gains From Crime: Probe Agency
Bollywood actor Jacqueline Fernandez, accused in a Rs 200-crore money laundering case, was knowingly involved in the possession and use of proceeds of crime of alleged conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has contended.
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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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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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"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.
