Cases Against Sukesh Chandrasekhar

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.

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.

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.

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.

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.

ActorJacqueline Fernandez has been named as an accused in a chargesheet filed by the Enforcement Directorate (ED) against conman Sukesh Chandrashekhar in a Rs 200 crore extortion case.

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.

Jacqueline Fernandez, being probed in a Rs 200 crore extortion case involving alleged conman Sukesh Chandrasekhar, withdrew her application filed before Delhi court for suspending Lookout Circular issued against her and permit her to travel abroad.

Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.

Jacqueline Fernandez is not an accused, but is being examined as a witness in the case against conman Sukesh Chandrasekhar, ED sources have said. The alleged conman was said to be running an extortion racket from inside the Rohini jail in Delhi.

The Enforcement Directorate (ED) on Monday said it has "seized" a sea-facing bungalow in Chennai, Rs 82.5 lakh cash, and over a dozen luxurious cars in connection with a money laundering case against Sukesh Chandrashekar.

The CBI has issued a look out circular against a South Indian actress accused of impersonation and extortion in connection with a bank fraud case. The accused -- Leena Maria Paul from Kerala -- has acted in a couple of movies, including John Abraham-starrer Madras Cafe.

Just minutes before midnight, AIADMK leader TTV Dinakaran was on Wednesday served summons by a team of the Delhi Police at his Chennai residence for joining a probe in a case involving a deal to bribe an Election Commission official to get the 'two-leaves' symbol for his faction of the party.

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.

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.

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.

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.

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.

ActorJacqueline Fernandez has been named as an accused in a chargesheet filed by the Enforcement Directorate (ED) against conman Sukesh Chandrashekhar in a Rs 200 crore extortion case.

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.

Jacqueline Fernandez, being probed in a Rs 200 crore extortion case involving alleged conman Sukesh Chandrasekhar, withdrew her application filed before Delhi court for suspending Lookout Circular issued against her and permit her to travel abroad.

Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.

Jacqueline Fernandez is not an accused, but is being examined as a witness in the case against conman Sukesh Chandrasekhar, ED sources have said. The alleged conman was said to be running an extortion racket from inside the Rohini jail in Delhi.

The Enforcement Directorate (ED) on Monday said it has "seized" a sea-facing bungalow in Chennai, Rs 82.5 lakh cash, and over a dozen luxurious cars in connection with a money laundering case against Sukesh Chandrashekar.

The CBI has issued a look out circular against a South Indian actress accused of impersonation and extortion in connection with a bank fraud case. The accused -- Leena Maria Paul from Kerala -- has acted in a couple of movies, including John Abraham-starrer Madras Cafe.

Just minutes before midnight, AIADMK leader TTV Dinakaran was on Wednesday served summons by a team of the Delhi Police at his Chennai residence for joining a probe in a case involving a deal to bribe an Election Commission official to get the 'two-leaves' symbol for his faction of the party.