Sukesh Chandrashekar Case News
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Jacqueline Fernandez Allowed To Travel Abroad Without Prior Permission
- Wednesday August 16, 2023
- India News | Asian News International
A Delhi court has granted actor Jacqueline Fernandez to travel abroad without prior permission of the court.
- 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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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
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Delhi Court To Hear Jacqueline Fernandez's Regular Bail Plea In Money Laundering Case Today
- Thursday November 10, 2022
- India News | Asian News International
A Delhi Court is scheduled to hear the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate case related to Rs 2,00 Crore money laundering case involving conman Sukesh Chandrashekar on Thursday.
- www.ndtv.com
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Jacqueline Fernandez's Questioning Postponed To Wednesday In Conman Case
- Monday September 12, 2022
- India News | Asian News International
The Economic Offences Wing (EOW) of the Delhi Police today issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.
- www.ndtv.com
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Jacqueline Fernandez, Conman Sukesh Chandrashekar's Face-Off: Full Text
- Wednesday August 17, 2022
- India News | NDTV News Desk
Jacqueline Fernandez has been named as an accused in a case involving conman Sukesh Chandrashekar by the Enforcement Directorate or ED.
- www.ndtv.com
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Actor Jaqueline Fernandez's Alleged Role In 200 Crore Extortion Case: 5 Points
- Wednesday August 17, 2022
- India News | Edited by NDTV News Desk
Actor Jacqueline Fernandez has been named an accused in the multi-crore money laundering case against conman Sukesh Chandrashekar. The 36-year-old actor, according to Enforcement Directorate, has received gifts worth ₹ 5.71 crore from the conman.
- www.ndtv.com
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Actor Jacqueline Fernandez Laundered Money, Says Enforcement Directorate
- Wednesday August 17, 2022
- India News | Reported by Arvind Gunasekar, Edited by Saikat Kumar Bose
Actor Jacqueline Fernandez named in chargesheet in Rs 200 crore extortion case linked to conman Sukesh Chandrashekar
- www.ndtv.com
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Actress Jacqueline Fernandez Appears For Questioning In 'Conman' Case
- Monday June 27, 2022
- India News | Press Trust of India
Actress Jacqueline Fernandez on Monday appeared before the Enforcement Directorate (ED) for a fresh round of questioning and recording her statement in a money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said.
- www.ndtv.com
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CBI Court Takes Cognizance Of Money Laundering Complaint Against Conman
- Thursday June 9, 2022
- India News | Asian News International
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.
- www.ndtv.com
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Actor Jacqueline Fernandez's Rs 7 Crore Frozen Over Conman Links: Sources
- Saturday April 30, 2022
- India News | Reported by Arvind Gunasekar, Edited by Saikat Kumar Bose
A Rs 7-crore fixed deposit under actor Jacqueline Fernandez's name as part of its probe into the Rs 200-crore money laundering case in which alleged conman Sukesh Chandrashekar is prime accused, sources have said.
- www.ndtv.com
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Jacqueline Fernandez Allowed To Travel Abroad Without Prior Permission
- Wednesday August 16, 2023
- India News | Asian News International
A Delhi court has granted actor Jacqueline Fernandez to travel abroad without prior permission of the court.
- 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
-
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
-
Delhi Court To Hear Jacqueline Fernandez's Regular Bail Plea In Money Laundering Case Today
- Thursday November 10, 2022
- India News | Asian News International
A Delhi Court is scheduled to hear the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate case related to Rs 2,00 Crore money laundering case involving conman Sukesh Chandrashekar on Thursday.
- www.ndtv.com
-
Jacqueline Fernandez's Questioning Postponed To Wednesday In Conman Case
- Monday September 12, 2022
- India News | Asian News International
The Economic Offences Wing (EOW) of the Delhi Police today issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.
- www.ndtv.com
-
Jacqueline Fernandez, Conman Sukesh Chandrashekar's Face-Off: Full Text
- Wednesday August 17, 2022
- India News | NDTV News Desk
Jacqueline Fernandez has been named as an accused in a case involving conman Sukesh Chandrashekar by the Enforcement Directorate or ED.
- www.ndtv.com
-
Actor Jaqueline Fernandez's Alleged Role In 200 Crore Extortion Case: 5 Points
- Wednesday August 17, 2022
- India News | Edited by NDTV News Desk
Actor Jacqueline Fernandez has been named an accused in the multi-crore money laundering case against conman Sukesh Chandrashekar. The 36-year-old actor, according to Enforcement Directorate, has received gifts worth ₹ 5.71 crore from the conman.
- www.ndtv.com
-
Actor Jacqueline Fernandez Laundered Money, Says Enforcement Directorate
- Wednesday August 17, 2022
- India News | Reported by Arvind Gunasekar, Edited by Saikat Kumar Bose
Actor Jacqueline Fernandez named in chargesheet in Rs 200 crore extortion case linked to conman Sukesh Chandrashekar
- www.ndtv.com
-
Actress Jacqueline Fernandez Appears For Questioning In 'Conman' Case
- Monday June 27, 2022
- India News | Press Trust of India
Actress Jacqueline Fernandez on Monday appeared before the Enforcement Directorate (ED) for a fresh round of questioning and recording her statement in a money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said.
- www.ndtv.com
-
CBI Court Takes Cognizance Of Money Laundering Complaint Against Conman
- Thursday June 9, 2022
- India News | Asian News International
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.
- www.ndtv.com
-
Actor Jacqueline Fernandez's Rs 7 Crore Frozen Over Conman Links: Sources
- Saturday April 30, 2022
- India News | Reported by Arvind Gunasekar, Edited by Saikat Kumar Bose
A Rs 7-crore fixed deposit under actor Jacqueline Fernandez's name as part of its probe into the Rs 200-crore money laundering case in which alleged conman Sukesh Chandrashekar is prime accused, sources have said.
- www.ndtv.com