Search For "sukesh chandrasekhar"
200 cr money laundering case: Delhi Court grants bail to Pinki Irani, who
Updated : 3 months, 1 week ago IST
New Delhi [India], February 16 (ANI): Patiala House Court of Delhi has granted bail to Pinky Irani, who is said to be an aide of multimillionaire conman Sukesh Chandrasekhar and had allegedly introduced him to Bollywood actress Jacqueline Fernandez.
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200 cr money laundering case: Delhi HC issues notice to ED on Pinki Irani'
Updated : 4 months ago IST
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on bail Plea of Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrasekhar, arrested on December 9, 2021, by ED in the Rs 200 crore money laundering case.
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Jacqueline Fernandez issues statement requesting privacy as images with Su
Updated : 4 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], January 8 (ANI): Bollywood actor Jacqueline Fernandez issued a statement on Saturday after a picture of her with alleged conman Sukesh Chandrasekhar made the rounds on social media.
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ED confronts Pinky Irani, Sukesh Chandrasekhar in Tihar Jail in Rs 200 cr
Updated : 5 months, 1 week ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) investigators on Friday confronted Pinky Irani and conman Sukesh Chandrasekhar in Tihar Jail in connection with Rs 200 crore extortion case, sources said.
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ED summons Jacqueline Fernandez on December 8 in Rs 200-cr money launderin
Updated : 5 months, 2 weeks ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators on December 8 here in the national capital in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman
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Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh
Updated : 5 months, 3 weeks ago IST
New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency
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Rs 200 cr extortion case: 5 jail officials held for helping conman Sukesh
Updated : 6 months, 2 weeks ago IST
New Delhi [India], November 10 (ANI): The Delhi Police's Economic Offences Wing (EOW) has arrested five jail officials in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrasekhar.
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Conman Sukesh Chandrasekhar bribed jail officials, gifted luxury car to ac
Updated : 7 months ago IST
New Delhi [India], October 23 (ANI): The Enforcement Directorate (ED) suspects that Conman Sukesh Chandrasekhar has bribed crores to senior officials of Tihar jail.
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Actor Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200
Updated : 7 months, 1 week ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) issued a third summon to Bollywood actress Jacqueline Fernandez as she skipped the questioning on Friday in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar.
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ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to
Updated : 7 months, 1 week ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora Fatehi here in connection with Rs 200 crore money laundering case lodged against conman Sukesh Chandrasekhar.
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Actor Jacqueline Fernandez likely to appear before ED tomorrow in Sukesh C
Updated : 7 months, 1 week ago IST
New Delhi [India], October 14 (ANI): Actor Jacqueline Fernandez will join the investigation in connection with the conman Sukesh Chandrashekhar case in Delhi on October 15, sources said.
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Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Paul in Rs
Updated : 7 months, 2 weeks ago IST
New Delhi [India], October 13 (ANI): 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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