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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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Tihar Conman's Wife Master Con Herself, Deleted Evidence: Probe Agency
The ED in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paul, wife of Sukesh Chandrashekhar is a master con woman and the main actor behind the schemes devised to launder the proceeds of crime.
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"Being Mentally Troubled, Pressurised In Tihar," Conman Writes To Court
Sukesh Chandrashekhar, who is facing several cases of cheating, extortion, and money laundering, has moved an application before the Patiala House Court claiming that he is being mentally "troubled" and "pressurised" in Tihar Jail.
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Rs 200 Crore Scam Conman Used iPhones In Jail, Kept CCTVs Covered: Police
In its charge sheet, the Delhi Police has stated that conman Sukesh Chandrashekhar confessed that he is fond of high-end cars, costly watches, latest electronic gadgets and all kinds of luxuries and comfort in life and he decided to earn quick money.
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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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Delhi Court Takes Cognisance Of Chargesheet Against Tihar Conman, His Wife
A Delhi court has taken cognisance of the charge sheet against 14 accused including conman Sukesh Chandrashekhar, his wife Leena Maria Paul and others in an alleged cheating case of Rs 200 crores.
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Rs 200 Crore Money Laundering Case: Actor Jacqueline Fernandez Appears Before Probe Agency ED
Actor Jacqueline Fernandez appeared before the Enforcement Directorate or ED today for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.
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Actor Jacqueline Fernandez Skips Probe Agency's Summons - Yet Again
Bollywood actress Jacqueline Fernandez, for the fourth time, skipped the summons by the Enforcement Directorate issued in connection with a money laundering case against fraudsters Sukesh Chandrasekar and his actor-wife Leena Paul.
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Actor Leena Paul Played "Active Role" In Money Laundering Case: Agency
A Delhi court has extended the custodial interrogation of actor Leena Maria Paul till October 23 in a money laundering case related to extortion of Rs 200 crore from a businessman's wife.
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Actor Jacqueline Fernandez Skips Probe Agency's Call For The 3rd Time
Actor Jacqueline Fernandez today skipped her third summon by the Enforcement Directorate for questioning in connection with a money laundering case against fraudsters Sukesh Chandrasekar and his actor-wife Leena Paul.
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Actor Nora Fatehi Summoned In Rs. 200-Crore Money Laundering Case
Actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with the Rs 200 crore money laundering case against con artists Sukesh Chandrasekar and Leena Paul.
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Court Extends Actor Leena Paul's Custody In Rs 200 Crore Money Laundering Case
A Delhi court has extended the custodial interrogation of actor Leena Maria Paul till October 16 in a money laundering case related to extortion of Rs 200 crore from a businessman's wife here.
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Delhi Court Extends Probe Agency Custody For Actor Leena Paul, Partner
A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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Actor Leena Maria Paul, Partner Sent To 3-Day Enforcement Directorate Custody
A Delhi court on Saturday sent actor Leena Maria Paul and her boyfriend Sukesh Chandrasekhar to Enforcement Directorate's custody for three days in a money-laundering case involving extortion of Rs 200 crore from a businessman's wife.
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Actor Leena Maria Paul Arrested In Rs 200 Crore Extortion Case
The Delhi Police's Economic Offences Wing arrested actor Leena Maria Paul on Sunday for allegedly helping her boyfriend Sukesh Chandrasekhar, an accused in 21 cases, in extorting Rs 200 crore from a businessman's wife.
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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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Tihar Conman's Wife Master Con Herself, Deleted Evidence: Probe Agency
The ED in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paul, wife of Sukesh Chandrashekhar is a master con woman and the main actor behind the schemes devised to launder the proceeds of crime.
-
"Being Mentally Troubled, Pressurised In Tihar," Conman Writes To Court
Sukesh Chandrashekhar, who is facing several cases of cheating, extortion, and money laundering, has moved an application before the Patiala House Court claiming that he is being mentally "troubled" and "pressurised" in Tihar Jail.
-
Rs 200 Crore Scam Conman Used iPhones In Jail, Kept CCTVs Covered: Police
In its charge sheet, the Delhi Police has stated that conman Sukesh Chandrashekhar confessed that he is fond of high-end cars, costly watches, latest electronic gadgets and all kinds of luxuries and comfort in life and he decided to earn quick money.
-
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.
-
Delhi Court Takes Cognisance Of Chargesheet Against Tihar Conman, His Wife
A Delhi court has taken cognisance of the charge sheet against 14 accused including conman Sukesh Chandrashekhar, his wife Leena Maria Paul and others in an alleged cheating case of Rs 200 crores.
-
Rs 200 Crore Money Laundering Case: Actor Jacqueline Fernandez Appears Before Probe Agency ED
Actor Jacqueline Fernandez appeared before the Enforcement Directorate or ED today for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.
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Actor Jacqueline Fernandez Skips Probe Agency's Summons - Yet Again
Bollywood actress Jacqueline Fernandez, for the fourth time, skipped the summons by the Enforcement Directorate issued in connection with a money laundering case against fraudsters Sukesh Chandrasekar and his actor-wife Leena Paul.
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Actor Leena Paul Played "Active Role" In Money Laundering Case: Agency
A Delhi court has extended the custodial interrogation of actor Leena Maria Paul till October 23 in a money laundering case related to extortion of Rs 200 crore from a businessman's wife.
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Actor Jacqueline Fernandez Skips Probe Agency's Call For The 3rd Time
Actor Jacqueline Fernandez today skipped her third summon by the Enforcement Directorate for questioning in connection with a money laundering case against fraudsters Sukesh Chandrasekar and his actor-wife Leena Paul.
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Actor Nora Fatehi Summoned In Rs. 200-Crore Money Laundering Case
Actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with the Rs 200 crore money laundering case against con artists Sukesh Chandrasekar and Leena Paul.
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Court Extends Actor Leena Paul's Custody In Rs 200 Crore Money Laundering Case
A Delhi court has extended the custodial interrogation of actor Leena Maria Paul till October 16 in a money laundering case related to extortion of Rs 200 crore from a businessman's wife here.
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Delhi Court Extends Probe Agency Custody For Actor Leena Paul, Partner
A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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Actor Leena Maria Paul, Partner Sent To 3-Day Enforcement Directorate Custody
A Delhi court on Saturday sent actor Leena Maria Paul and her boyfriend Sukesh Chandrasekhar to Enforcement Directorate's custody for three days in a money-laundering case involving extortion of Rs 200 crore from a businessman's wife.
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Actor Leena Maria Paul Arrested In Rs 200 Crore Extortion Case
The Delhi Police's Economic Offences Wing arrested actor Leena Maria Paul on Sunday for allegedly helping her boyfriend Sukesh Chandrasekhar, an accused in 21 cases, in extorting Rs 200 crore from a businessman's wife.
