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LEENA MARIA PAULOSE
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...- Delhi HC allows sale of conman Sukesh Chandrasekar's 26 cars, says vehicles subject to decayThese cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores ex...
- 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 seeks perjury action against 'conman' says his allegation of assault in jail falseThe ED opposed the transfer of Chandrashekhar and his wife from Tihar Jail to any other prison outside Delhi on the ground of a threat to h...
- Rs 200-cr money-laundering case: Conman Sukesh Chandrashekhar says he was in a relationship with Jacqueline Fernandez, denies extortion chargesIn its charge sheet, the agency has also named Nora Fatehi apart from Fernandez, as a witness in the matter.
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