Sukesh Chandrasekhar Case
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High Court Grants Bail To Conman Sukesh Chandrasekhar In 2015 Cheating Case
- Friday July 5, 2024
- India News | Press Trust of India
The Bombay High Court has granted bail to alleged conman Sukesh Chandrasekhar in a 2015 cheating case lodged by the city police's Economic Offences Wing.
- www.ndtv.com
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Court Setback For Conman Sukesh Chandrasekhar's Wife In Extortion Case
- Saturday June 15, 2024
- India News | Asian News International
The Supreme Court has dismissed a petition filed by Leena Paulose, wife of alleged conman Sukesh Chandrashekhar, challenging the Delhi High Court order, which adjourned her bail appeal in the Rs 200-crore extortion case.
- www.ndtv.com
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Jacqueline Fernandez Knowingly Used, Enjoyed Conman's Gains From Crime: Probe Agency
- Tuesday January 30, 2024
- India News | Press Trust of India
Bollywood actor Jacqueline Fernandez, accused in a Rs 200-crore money laundering case, was knowingly involved in the possession and use of proceeds of crime of alleged conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has contended.
- www.ndtv.com
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"Hawala Operator" In Cases Involving Conman Sukesh Chandrasekhar Gets Bail
- Wednesday November 29, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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"Allegations Fairly Serious": Supreme Court Rejects Conman Sukesh Chandrashekar's Wife's Bail Request
- Monday October 30, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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Conman's Aide Who Introduced Him To Jacqueline Fernandez Gets Bail In Extortion Case
- Friday October 20, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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"Called A Gold Digger, Ruined My Reputation": Nora Fatehi Tells Court
- Monday July 31, 2023
- India News | Asian News International
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.
- www.ndtv.com
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Probe Agency Ordered To File Forensic Report In Case Involving Conman
- Saturday April 29, 2023
- India News | Asian News International
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.
- www.ndtv.com
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Court Asks For Delhi Police's Response On Bail Plea Of Conman's Close Aide
- Tuesday April 11, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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Jailed Conman's Request Seeking Transfer Of Case To Another Judge Rejected
- Saturday March 18, 2023
- India News | Press Trust of India
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
- www.ndtv.com
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Actor Jacqueline Fernandez, Facing Laundering Case, Gets Dubai Trip Permit
- Friday January 27, 2023
- India News | Press Trust of India
A Delhi court on Friday allowed Bollywood actor Jacqueline Fernandez to travel to Dubai. The court was hearing her application seeking permission to travel abroad for a conference.
- www.ndtv.com
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Actor Jacqueline Fernandez Exempted From Appearance In Laundering Case
- Monday January 23, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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Actor Nora Fatehi's Defamation Case Against Jacqueline Fernandez To Be Heard On Mar 25
- Saturday January 21, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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Conman Sukesh Chandrashekhar's Aide Pinky Irani Arrested In Extortion Case
- Wednesday November 30, 2022
- India News | Press Trust of India
Pinky Irani, an alleged aide of conman Sukesh Chandrashekhar, was on Wednesday arrested in connection with an extortion case and remanded in police custody for three days by a court which said police must be given a free hand to probe the matter.
- www.ndtv.com
-
Jacqueline Fernandez Gives Statement Before Magistrate Over Conman Link
- Saturday November 26, 2022
- India News | NDTV News Desk
Actor Jacqueline Fernandez is accused of being aware that Sukesh Chandrasekhar, who is in jail for allegedly conning people of Rs 200 crore, gave her gifts using fraud money
- www.ndtv.com
-
High Court Grants Bail To Conman Sukesh Chandrasekhar In 2015 Cheating Case
- Friday July 5, 2024
- India News | Press Trust of India
The Bombay High Court has granted bail to alleged conman Sukesh Chandrasekhar in a 2015 cheating case lodged by the city police's Economic Offences Wing.
- www.ndtv.com
-
Court Setback For Conman Sukesh Chandrasekhar's Wife In Extortion Case
- Saturday June 15, 2024
- India News | Asian News International
The Supreme Court has dismissed a petition filed by Leena Paulose, wife of alleged conman Sukesh Chandrashekhar, challenging the Delhi High Court order, which adjourned her bail appeal in the Rs 200-crore extortion case.
- www.ndtv.com
-
Jacqueline Fernandez Knowingly Used, Enjoyed Conman's Gains From Crime: Probe Agency
- Tuesday January 30, 2024
- India News | Press Trust of India
Bollywood actor Jacqueline Fernandez, accused in a Rs 200-crore money laundering case, was knowingly involved in the possession and use of proceeds of crime of alleged conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has contended.
- www.ndtv.com
-
"Hawala Operator" In Cases Involving Conman Sukesh Chandrasekhar Gets Bail
- Wednesday November 29, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
"Allegations Fairly Serious": Supreme Court Rejects Conman Sukesh Chandrashekar's Wife's Bail Request
- Monday October 30, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
Conman's Aide Who Introduced Him To Jacqueline Fernandez Gets Bail In Extortion Case
- Friday October 20, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
"Called A Gold Digger, Ruined My Reputation": Nora Fatehi Tells Court
- Monday July 31, 2023
- India News | Asian News International
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.
- www.ndtv.com
-
Probe Agency Ordered To File Forensic Report In Case Involving Conman
- Saturday April 29, 2023
- India News | Asian News International
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.
- www.ndtv.com
-
Court Asks For Delhi Police's Response On Bail Plea Of Conman's Close Aide
- Tuesday April 11, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
Jailed Conman's Request Seeking Transfer Of Case To Another Judge Rejected
- Saturday March 18, 2023
- India News | Press Trust of India
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
- www.ndtv.com
-
Actor Jacqueline Fernandez, Facing Laundering Case, Gets Dubai Trip Permit
- Friday January 27, 2023
- India News | Press Trust of India
A Delhi court on Friday allowed Bollywood actor Jacqueline Fernandez to travel to Dubai. The court was hearing her application seeking permission to travel abroad for a conference.
- www.ndtv.com
-
Actor Jacqueline Fernandez Exempted From Appearance In Laundering Case
- Monday January 23, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
Actor Nora Fatehi's Defamation Case Against Jacqueline Fernandez To Be Heard On Mar 25
- Saturday January 21, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
Conman Sukesh Chandrashekhar's Aide Pinky Irani Arrested In Extortion Case
- Wednesday November 30, 2022
- India News | Press Trust of India
Pinky Irani, an alleged aide of conman Sukesh Chandrashekhar, was on Wednesday arrested in connection with an extortion case and remanded in police custody for three days by a court which said police must be given a free hand to probe the matter.
- www.ndtv.com
-
Jacqueline Fernandez Gives Statement Before Magistrate Over Conman Link
- Saturday November 26, 2022
- India News | NDTV News Desk
Actor Jacqueline Fernandez is accused of being aware that Sukesh Chandrasekhar, who is in jail for allegedly conning people of Rs 200 crore, gave her gifts using fraud money
- www.ndtv.com