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Court Allows 26 Luxury Cars Owned By Conman Sukesh Chandrashekhar To Be Sold
Delhi High Court has upheld an order granting permission to the Enforcement Directorate (ED) to sell 26 high-end luxury cars allegedly purchased from the proceeds of crime generated out of criminal activities of conman Sukesh Chandrashekar.
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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 Seeks Probe Agency Reply On Actor Jacqueline Fernandez' Bahrain Trip
A Delhi court today sought a response from the Enforcement Directorate (ED) to a plea by Bollywood actor Jacqueline Fernandez, accused in a Rs 200 crore money laundering case also involving alleged conman Sukesh Chandrashekar
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Supreme Court Allows Conman Sukesh Chandrashekhar To Appear Before Tamil Nadu Court Virtually
The Supreme Court Friday allowed an application filed by the ED and Delhi Police seeking alleged conman Sukesh Chandrashekhar's production before a Tamil Nadu court through video conferencing (VC).
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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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CBI Court Takes Cognizance Of Money Laundering Complaint Against Conman
A Central Bureau of Investigation (CBI) court on Thursday took cognizance of the money laundering complaint (charge-sheet) filed by the Enforcement Directorate (ED) against alleged conman Sukesh Chandrashekar and others.
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Court Allows 26 Luxury Cars Owned By Conman Sukesh Chandrashekhar To Be Sold
Delhi High Court has upheld an order granting permission to the Enforcement Directorate (ED) to sell 26 high-end luxury cars allegedly purchased from the proceeds of crime generated out of criminal activities of conman Sukesh Chandrashekar.
-
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.
-
Court Seeks Probe Agency Reply On Actor Jacqueline Fernandez' Bahrain Trip
A Delhi court today sought a response from the Enforcement Directorate (ED) to a plea by Bollywood actor Jacqueline Fernandez, accused in a Rs 200 crore money laundering case also involving alleged conman Sukesh Chandrashekar
-
Supreme Court Allows Conman Sukesh Chandrashekhar To Appear Before Tamil Nadu Court Virtually
The Supreme Court Friday allowed an application filed by the ED and Delhi Police seeking alleged conman Sukesh Chandrashekhar's production before a Tamil Nadu court through video conferencing (VC).
-
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
-
CBI Court Takes Cognizance Of Money Laundering Complaint Against Conman
A Central Bureau of Investigation (CBI) court on Thursday took cognizance of the money laundering complaint (charge-sheet) filed by the Enforcement Directorate (ED) against alleged conman Sukesh Chandrashekar and others.
