200 Crore Extortion 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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"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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Court Rejects Bail Of Conman Sukesh Chandrashekar's Wife In Extortion Case
The Delhi High Court on Tuesday dismissed the bail plea of Leena Paulose, wife of alleged conman Sukesh Chandrashekar, in a Rs 200 crore extortion case.
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Rs 200 Crore Extortion Case: Cops Say "No Alteration" In Jail CCTV Videos
Delhi police on Tuesday submitted a Forensic Science Laboratories (FSL) report of CCTV footage of Rohini Jail no 10 where Sukesh Chandrasekar was once lodged. It said that there are no alterations in the videos.
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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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Woman Who Introduced Conman To Jacqueline Fernandez Named In Extortion Case
Pinky Irani, a close aide to alleged fraudster Sukesh Chandrashekhar, introduced him to Bollywood actor Jacqueline Fernandez and was instrumental in disposing of the Rs 200 crore extorted by him, the Delhi police told a court on Monday.
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"Why Not Arrest Jacqueline Fernandez... Why Pick-And-Choose?" Court Asks
Actor Jacqueline Fernandez can escape the country easily as she is not short of money, the Enforcement Directorate told a court today, arguing against bail for her over charges linked to a Rs 200 crore extortion case involving conman Sukesh Chandrash
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Jacqueline Fernandez Tried To Flee India, Destroy Evidence: Agency
Actor Jacqueline Fernandez tried to leave India while she was being investigated in a Rs 200 crore extortion case involving jailed conman Sukesh Chandrashekhar, the Enforcement Directorate told a Delhi court today.
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Actor Jacqueline Fernandez's Stylist Questioned In Rs 200 Crore Scam Case
Bollywood actor Jacqueline Fernandez's stylist Leepakshi Ellawadi was on Wednesday questioned by Delhi Police for nearly eight hours in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar.
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Actor Jacqueline Fernandez Questioned For 7 Hours In Rs 200 Crore Extortion Case
Actor Jacqueline Fernandez questioned for 7 hours in Rs 200 crore extortion case
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Jacqueline Fernandez Summoned Again In 200 Crores Extortion Case: Sources
Actor Jacqueline Fernandez has been summoned again tomorrow by the Delhi Police for questioning in a Rs 200 crore extortion case linked to jailed conman Sukesh Chandrashekar, sources have said.
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Jacqueline Fernandez Questioned For 8 Hours In 200 Crore Extortion Case
Actor Jacqueline Fernandez was on Wednesday questioned by the Economic Offences Wing of the Delhi Police for over eight hours in a Rs 200 crore extortion case.
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Actor Jacqueline Fernandez Questioned In Rs 200-Crore Extortion Case
Actor Jacqueline Fernandez is being questioned by the Economic Offences Wing of Delhi Police in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.
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For Jacqueline Fernandez, A Long List Of Questions By Delhi Police
The Economic Offences Wing of Delhi Police will on Wednesday question Jacqueline Fernandez in connection with the Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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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.
-
"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.
-
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.
-
Court Rejects Bail Of Conman Sukesh Chandrashekar's Wife In Extortion Case
The Delhi High Court on Tuesday dismissed the bail plea of Leena Paulose, wife of alleged conman Sukesh Chandrashekar, in a Rs 200 crore extortion case.
-
Rs 200 Crore Extortion Case: Cops Say "No Alteration" In Jail CCTV Videos
Delhi police on Tuesday submitted a Forensic Science Laboratories (FSL) report of CCTV footage of Rohini Jail no 10 where Sukesh Chandrasekar was once lodged. It said that there are no alterations in the videos.
-
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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Woman Who Introduced Conman To Jacqueline Fernandez Named In Extortion Case
Pinky Irani, a close aide to alleged fraudster Sukesh Chandrashekhar, introduced him to Bollywood actor Jacqueline Fernandez and was instrumental in disposing of the Rs 200 crore extorted by him, the Delhi police told a court on Monday.
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"Why Not Arrest Jacqueline Fernandez... Why Pick-And-Choose?" Court Asks
Actor Jacqueline Fernandez can escape the country easily as she is not short of money, the Enforcement Directorate told a court today, arguing against bail for her over charges linked to a Rs 200 crore extortion case involving conman Sukesh Chandrash
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Jacqueline Fernandez Tried To Flee India, Destroy Evidence: Agency
Actor Jacqueline Fernandez tried to leave India while she was being investigated in a Rs 200 crore extortion case involving jailed conman Sukesh Chandrashekhar, the Enforcement Directorate told a Delhi court today.
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Actor Jacqueline Fernandez's Stylist Questioned In Rs 200 Crore Scam Case
Bollywood actor Jacqueline Fernandez's stylist Leepakshi Ellawadi was on Wednesday questioned by Delhi Police for nearly eight hours in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar.
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Actor Jacqueline Fernandez Questioned For 7 Hours In Rs 200 Crore Extortion Case
Actor Jacqueline Fernandez questioned for 7 hours in Rs 200 crore extortion case
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Jacqueline Fernandez Summoned Again In 200 Crores Extortion Case: Sources
Actor Jacqueline Fernandez has been summoned again tomorrow by the Delhi Police for questioning in a Rs 200 crore extortion case linked to jailed conman Sukesh Chandrashekar, sources have said.
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Jacqueline Fernandez Questioned For 8 Hours In 200 Crore Extortion Case
Actor Jacqueline Fernandez was on Wednesday questioned by the Economic Offences Wing of the Delhi Police for over eight hours in a Rs 200 crore extortion case.
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Actor Jacqueline Fernandez Questioned In Rs 200-Crore Extortion Case
Actor Jacqueline Fernandez is being questioned by the Economic Offences Wing of Delhi Police in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.
-
For Jacqueline Fernandez, A Long List Of Questions By Delhi Police
The Economic Offences Wing of Delhi Police will on Wednesday question Jacqueline Fernandez in connection with the Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
