Sukesh Chandrashekhar Case
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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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Sukesh Chandrashekhar: 5 Facts On Millionaire Conman
Actor Jacqueline Fernandez has been named an accused by the Enforcement Directorate (ED), which is probing Rs 200 crore money laundering case against conman Sukesh Chandrashekhar. He has been lodged in Tihar Jail after being arrested by Delhi Police.
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Conman Used BMW In Tihar Jail To Serve Guests: Probe Agency To Court
The Enforcement Directorate Monday made some startling revelations in Supreme Court against "master conman" Sukesh Chandrashekhar. The probe agency said he indulged in money laundering, extortion, impersonation of public officials including that of
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On Conman Sukesh Chandrashekhar's Security, Centre Assures Supreme Court
The government on Friday assured the Supreme Court about the safety of Sukesh Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several persons, after his counsel claimed a threat to his life in the prison.
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3 Jail Staff Transferred After Conman Sukesh Chandrashekhar's Bribe Attempt
Alleged conman Sukesh Chandrashekhar has been shifted to another jail in Tihar and three prison staff have been transferred after it was found that he had tried to bribe one of them, officials said on Sunday.
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Questioning Of Actor Jacqueline Fernandez In Money Laundering Case To Continue Today
The agency suspects Jacqueline Fernandez is a "beneficiary" of the money generated fromSukesh'sconing and extorting some high-profile people.
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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.
-
Sukesh Chandrashekhar: 5 Facts On Millionaire Conman
Actor Jacqueline Fernandez has been named an accused by the Enforcement Directorate (ED), which is probing Rs 200 crore money laundering case against conman Sukesh Chandrashekhar. He has been lodged in Tihar Jail after being arrested by Delhi Police.
-
Conman Used BMW In Tihar Jail To Serve Guests: Probe Agency To Court
The Enforcement Directorate Monday made some startling revelations in Supreme Court against "master conman" Sukesh Chandrashekhar. The probe agency said he indulged in money laundering, extortion, impersonation of public officials including that of
-
On Conman Sukesh Chandrashekhar's Security, Centre Assures Supreme Court
The government on Friday assured the Supreme Court about the safety of Sukesh Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several persons, after his counsel claimed a threat to his life in the prison.
-
3 Jail Staff Transferred After Conman Sukesh Chandrashekhar's Bribe Attempt
Alleged conman Sukesh Chandrashekhar has been shifted to another jail in Tihar and three prison staff have been transferred after it was found that he had tried to bribe one of them, officials said on Sunday.
-
Questioning Of Actor Jacqueline Fernandez In Money Laundering Case To Continue Today
The agency suspects Jacqueline Fernandez is a "beneficiary" of the money generated fromSukesh'sconing and extorting some high-profile people.
