Search For "sukesh chandrashekhar"
Pradeep Ramdanee, accused in money laundering case gets bail
Updated : 1 week ago IST
New Delhi [India], August 9 (ANI): A Delhi Court has granted bail to accused Pradeep Ramdanee, (one caught in a trap collecting money from Aditi Singh) in 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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SC allows Sukesh Chandrashekhar to appear via video conferencing before CB
Updated : 1 week, 4 days ago IST
New Delhi [India], August 5 (ANI): The Supreme Court on Friday directed alleged 'conman' Sukesh Chandrashekhar to appear via video conferencing mode before a CBI Court, Chennai, in a money laundering case registered against him there.
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SC asks Sukesh Chandrashekhar to name Tihar Jail officials to whom Rs 12.5
Updated : 1 month ago IST
New Delhi [India], July 13 (ANI): The Supreme Court on Wednesday asked alleged 'conman' Sukesh Chandrashekhar to provide it with the names of Tihar jail officials to whom payment of Rs 12.5 crore was made on his behalf along with payment details.
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Sukesh Chandrashekhar accused of giving letter to nursing staff
Updated : 1 month, 2 weeks ago IST
New Delhi [India], July 3 (ANI): Alleged conman Sukesh Chandrashekhar has been accused of giving letter to a nursing staff who would give it to one of Sukesh's acquaintances outside.
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SC adjourns conman Sukesh Chandrashekhar's plea for transfer from Tihar ja
Updated : 1 month, 2 weeks ago IST
New Delhi [India], June 30 (ANI): The Supreme Court on Thursday adjourned for July 13 the hearing of the plea filed by alleged 'conman' Sukesh Chandrashekhar and his wife Leena Paulose seeking transfer from Tihar jail to any other prison outside Delhi on the ground of a threat to his life
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Centre proposes before SC to transfer conman Sukesh Chandrashekhar from Ti
Updated : 1 month, 3 weeks ago IST
New Delhi [India], June 23 (ANI): The Central government on Thursday proposed before the Supreme Court that the alleged 'conman' Sukesh Chandrashekhar and his wife Leena Paulose who are currently lodged in Tihar Jail could be shifted to Mandoli Jail in Delhi.
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ED opposes in SC Sukesh Chandrashekhar's plea for transfer to another jail
Updated : 1 month, 3 weeks ago IST
New Delhi [India] June 22 (ANI): The Enforcement Directorate (ED) on Tuesday sought prosecution of 'conman' Sukesh Chandrashekhar for perjury and opposed his plea before the Supreme Court to transfer him and his wife from Tihar Jail to any other prison outside Delhi on the ground of a threat
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Conman Chandrashekhar claims threat inside Tihar jail, SC asks govt to dec
Updated : 2 months ago IST
New Delhi [India], June 17 (ANI): The Supreme Court on Friday said that it would be appropriate to transfer conman Sukesh Chandrashekhar, claiming a threat to his life inside the Tihar Jail, to some other jail so as to allay the apprehension of all concerned and asked Centre to take a decisi
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EOW arrests Tihar Assistant Superintendent in Sukesh Chandrashekhar case
Updated : 3 months, 2 weeks ago IST
New Delhi [India], May 3 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested Assistant Superintendent of Tihar Jail on Tuesday. The 57-year-old official, identified as Prakash Chand, has been arrested for facilitating jailed conman Sukesh Chandrashekhar in committing the crime.
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ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in
Updated : 3 months, 2 weeks ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a money laundering case that involved jailed conman Sukesh Chandrashekhar, according to sources.
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Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 6 months, 1 week ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
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Probe ordered against three Tihar jail officials for receiving money from
Updated : 6 months, 1 week ago IST
New Delhi [India], February 7 (ANI): A probe has been ordered against three Tihar jail officials for allegedly receiving money from conman Sukesh Chandrashekhar who is facing several cases including the Rs 200-crore money laundering matter.
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