Sukesh Chandrasekhar Case
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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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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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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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"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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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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"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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Probe Agency Ordered To File Forensic Report In Case Involving Conman
Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. Sukesh Chandrasekhar and actor Jacqueline Fernandez are accused in the matter.
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Court Asks For Delhi Police's Response On Bail Plea Of Conman's Close Aide
The Delhi High Court on Tuesday sought response of the police on a plea by Pinky Irani, a close aide of alleged fraudster Sukesh Chandrasekhar, seeking bail in a Rs 200 crore extortion case.
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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, Facing Laundering Case, Gets Dubai Trip Permit
A Delhi court on Friday allowed Bollywood actor Jacqueline Fernandez to travel to Dubai. The court was hearing her application seeking permission to travel abroad for a conference.
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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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Conman Sukesh Chandrashekhar's Aide Pinky Irani Arrested In Extortion Case
Pinky Irani, an alleged aide of conman Sukesh Chandrashekhar, was on Wednesday arrested in connection with an extortion case and remanded in police custody for three days by a court which said police must be given a free hand to probe the matter.
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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.
-
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.
-
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.
-
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.
-
"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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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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"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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Probe Agency Ordered To File Forensic Report In Case Involving Conman
Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. Sukesh Chandrasekhar and actor Jacqueline Fernandez are accused in the matter.
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Court Asks For Delhi Police's Response On Bail Plea Of Conman's Close Aide
The Delhi High Court on Tuesday sought response of the police on a plea by Pinky Irani, a close aide of alleged fraudster Sukesh Chandrasekhar, seeking bail in a Rs 200 crore extortion case.
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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, Facing Laundering Case, Gets Dubai Trip Permit
A Delhi court on Friday allowed Bollywood actor Jacqueline Fernandez to travel to Dubai. The court was hearing her application seeking permission to travel abroad for a conference.
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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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Conman Sukesh Chandrashekhar's Aide Pinky Irani Arrested In Extortion Case
Pinky Irani, an alleged aide of conman Sukesh Chandrashekhar, was on Wednesday arrested in connection with an extortion case and remanded in police custody for three days by a court which said police must be given a free hand to probe the matter.
