Sukesh Chandrashekhar Case
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Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
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Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
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Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
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Court Setback For Conman Sukesh Chandrasekhar's Wife In Extortion Case
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.
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Jacqueline Fernandez Asks Court To Drop Case Against Her By Probe Agency
Actor Jacqueline Fernandez has filed a petition in Delhi High Court, seeking that the case against her by the Enforcement Directorate be dismissed.
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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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8 Rohini Jail Officials To Be Probed Over Alleged Role In Helping Conman Sukesh Chandrashekhar
Delhi Lieutenant Governor VK Saxena authorised the Delhi Police to conduct a probe into the role of eight prison officials in the case of an organised crime syndicate run by conman Sukash Chandrashekhar from Rohini Jail, a press release said.
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Rs 200 Crore Extortion Case: Cops Say "No Alteration" In Jail CCTV Videos
Delhi police on Tuesday submitted a Forensic Science Laboratories (FSL) report of CCTV footage of Rohini Jail no 10 where Sukesh Chandrasekar was once lodged. It said that there are no alterations in the videos.
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On Jailed Conman's 'Punishment', Court's Suggestion To Prison Authorities
Delhi High Court on Friday asked Mandoli jail authorities to give a hearing to alleged conman Sukesh Chandrashekhar, arrested in connection with several fraud cases, on punishment ticket issued to him depriving him of canteen facility for 15 days.
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Court Allows Conman Sukesh Chandrashekhar To Buy Cake For Wife's Birthday
The Patiala House Court has permitted Sukesh Chandrashekhar, who is facing several cases of money laundering and extortion, to purchase cake/pastry from the bakery shop of the Mandoli prison.
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"Not A Moment...": Jailed Conman's Easter Wish For Jacqueline Fernandez
Days after writing a letter to actor Jacqueline Fernandez on his birthday, jailed conman Sukesh Chandrashekhar, accused of extorting hundreds of crores from influential businessmen, today wrote her a special message for "Easter".
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Jailed Conman's Request Seeking Transfer Of Case To Another Judge Rejected
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.
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Conman Sukesh Chandrashekhar Arrested In Fresh Money Laundering Case
The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh's wife, officials said on Thursday.
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Woman Who Introduced Conman To Jacqueline Fernandez Named In Extortion Case
Pinky Irani, a close aide to alleged fraudster Sukesh Chandrashekhar, introduced him to Bollywood actor Jacqueline Fernandez and was instrumental in disposing of the Rs 200 crore extorted by him, the Delhi police told a court on Monday.
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"Unable To Compete, So...": Nora Fatehi Sues Jacqueline Fernandez
Bollywood actor Nora Fatehi on Monday filed a case against fellow actor Jacqueline Fernandez, and 15 media houses, for defamatory remarks made by Ms Fernandez.
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Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
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Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
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Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
-
Court Setback For Conman Sukesh Chandrasekhar's Wife In Extortion Case
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.
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Jacqueline Fernandez Asks Court To Drop Case Against Her By Probe Agency
Actor Jacqueline Fernandez has filed a petition in Delhi High Court, seeking that the case against her by the Enforcement Directorate be dismissed.
-
"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.
-
8 Rohini Jail Officials To Be Probed Over Alleged Role In Helping Conman Sukesh Chandrashekhar
Delhi Lieutenant Governor VK Saxena authorised the Delhi Police to conduct a probe into the role of eight prison officials in the case of an organised crime syndicate run by conman Sukash Chandrashekhar from Rohini Jail, a press release said.
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Rs 200 Crore Extortion Case: Cops Say "No Alteration" In Jail CCTV Videos
Delhi police on Tuesday submitted a Forensic Science Laboratories (FSL) report of CCTV footage of Rohini Jail no 10 where Sukesh Chandrasekar was once lodged. It said that there are no alterations in the videos.
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On Jailed Conman's 'Punishment', Court's Suggestion To Prison Authorities
Delhi High Court on Friday asked Mandoli jail authorities to give a hearing to alleged conman Sukesh Chandrashekhar, arrested in connection with several fraud cases, on punishment ticket issued to him depriving him of canteen facility for 15 days.
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Court Allows Conman Sukesh Chandrashekhar To Buy Cake For Wife's Birthday
The Patiala House Court has permitted Sukesh Chandrashekhar, who is facing several cases of money laundering and extortion, to purchase cake/pastry from the bakery shop of the Mandoli prison.
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"Not A Moment...": Jailed Conman's Easter Wish For Jacqueline Fernandez
Days after writing a letter to actor Jacqueline Fernandez on his birthday, jailed conman Sukesh Chandrashekhar, accused of extorting hundreds of crores from influential businessmen, today wrote her a special message for "Easter".
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Jailed Conman's Request Seeking Transfer Of Case To Another Judge Rejected
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.
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Conman Sukesh Chandrashekhar Arrested In Fresh Money Laundering Case
The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh's wife, officials said on Thursday.
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Woman Who Introduced Conman To Jacqueline Fernandez Named In Extortion Case
Pinky Irani, a close aide to alleged fraudster Sukesh Chandrashekhar, introduced him to Bollywood actor Jacqueline Fernandez and was instrumental in disposing of the Rs 200 crore extorted by him, the Delhi police told a court on Monday.
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"Unable To Compete, So...": Nora Fatehi Sues Jacqueline Fernandez
Bollywood actor Nora Fatehi on Monday filed a case against fellow actor Jacqueline Fernandez, and 15 media houses, for defamatory remarks made by Ms Fernandez.
