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ADITI SINGH EXTORTION
Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...- Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA caseA Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money launderin...
- Gangster Queens: Inside the rise of women in organised crimeYoung, educated women are increasingly taking central roles in criminal networks across India's National Capital Region and beyond. These w...
- Sukesh Chandrasekhar offers ₹217 cr settlement to Aditi Singh in ₹200-cr extortion caseJailed Sukesh Chandrasekhar has offered to pay Rs 217 crore to Aditi Singh in a Rs 200 crore extortion case. The offer is made without admi...
- Jacqueline Fernandez appeals to Delhi HC to drop Rs 200 cr extortion case, accuses ex-boyfriend Sukesh Chandrasekhar of ‘trapping’ herThe 'Murder 2' star got dragged in a legal battle when the ED accused her of being one of the beneficiaries of a Rs 200 cr extortion case.
- Rs 200 cr extortion case: Delhi HC denies bail to Sukesh Chandershekhar's wife, 2 othersThe Delhi High Court on Tuesday dismissed the bail petition of Leena Maria Paulose, wife of conman Sukesh Chandrasekhar in a Rs 200 crore e...
- ED files chargesheet against Sukesh Chandrashekhar in another case of extortion and money launderingSukesh who is facing several cases of Extortion, cheating and money-laundering case, was arrested by the ED on February 16, 2023, for alleg...
- Rs 200 cr extortion: HC asks EOW to respond to bail plea of Sukesh Chandrasekhar's aideThe EOW, in its supplementary charge sheet filed before a trial court, has alleged that Irani had introduced Chandrasekhar to Bollywood act...
- 200 Cr PMLA case: ED files supplementary charge sheet against three Tihar jail officialsThe ED had lodged the case based on an FIR filed by Delhi Police's Economic Offences Wing (EOW) against Sukesh Chandrasekhar, who has been ...
- Delhi Court extends Sukesh Chandrashekhar's ED custody in money laundering caseSukesh Chandrashekhar was arrested following registration of an Enforcement Case Information Report (ECIR), the ED's version of an FIR, for...
- Rs 200 cr extortion: EOW files supplementary charge sheet against Sukesh Chandrashekhar's aideChandrashekhar, who is currently in jail, is accused of cheating many people, including high-profile individuals such as former Fortis Heal...
- Nora Fatehi appears before ED in PMLA case against Sukesh ChandrashekharSources said the actor, known for her dance numbers in Bollywood films, will be questioned about Chandrashekhar and her statement will be r...
- Pinky Irani arrested in conman Sukesh Chandrashekhar's extorion caseChandrashekhar, who is currently in jail, is accused of cheating various people, including high-profile individuals such as former Fortis H...
- Jacqueline Fernandez to appear before Delhi court for bail hearing in Rs 200-cr extortion caseIn October, the Patiala House Court had granted the actress interim bail till November 10.
- Jacqueline Fernandez questioned by Delhi Police in Rs 200 cr extortion case, EOW probes actress link with conman ChandrashekharMoments after Fernandez, Pinky Irani also arrived at Delhi Police office to join the investigation.
- ED names Jacqueline Fernandez as accused in Rs 200 crore extortion caseThe 36-year-old Fernandez has been questioned multiple times by the agency in the this case, the last being in June. The actor, a Sri Lanka...
- Jacqueline Fernandez's assets worth Rs 7 cr frozen in connection with Sukesh's money-laundering caseSome gifts and fixed deposits are understood to have been attached by ED.
- Court grants bail to conman Sukesh Chandrasekhar's aide in Rs 200 crore money laundering case"Therefore, once the investigation has been completed and the evidence, which is mostly documentary in nature, has been collected, I do not...
- Actor Leena Maria Paul, spouse Sukesh Chandrasekhar sent to ED custody in money-laundering caseThe case was filed based on an FIR lodged by the Delhi Police's Economic Offences Wing on Aditi Singh's complaint that a man posing as a se...
- Actress Leena Maria Paul arrested for helping boyfriend in extorting Rs 200 cr from a businessman's wifeFurther investigation into the matter is underway.
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