Cases Against Sukesh Chandrasekhar
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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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"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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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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Timeline: Actor Jacqueline Fernandez Named As Accused In Laundering Case
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.
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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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Actor Jacqueline Fernandez Withdraws Plea Seeking Nod To Travel Abroad
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.
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For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
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.
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Actor Jacqueline Fernandez Questioned As Witness In Money Laundering Case
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.
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Probe Agency Seizes Conman Sukesh Chandrasekhar's Bungalow In Chennai
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.
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Look Out Notice Against Actress Leena Maria Paul In CBI Case
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.
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Police Team's Midnight Visit To TTV Dinakaran For Delhi Bribery Charges
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.
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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.
-
"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.
-
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.
-
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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Timeline: Actor Jacqueline Fernandez Named As Accused In Laundering Case
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.
-
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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Actor Jacqueline Fernandez Withdraws Plea Seeking Nod To Travel Abroad
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.
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For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
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.
-
Actor Jacqueline Fernandez Questioned As Witness In Money Laundering Case
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.
-
Probe Agency Seizes Conman Sukesh Chandrasekhar's Bungalow In Chennai
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.
-
Look Out Notice Against Actress Leena Maria Paul In CBI Case
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.
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Police Team's Midnight Visit To TTV Dinakaran For Delhi Bribery Charges
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.
