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LEENA PAULOSE
Everyone comes here due to proximity: SC on plea seeking expeditious hearing in Delhi HCThe Supreme Court reprimanded Leena Paulose, wife of Sukesh Chandrashekar, regarding the delay in her bail plea hearing in a Rs 200 crore e...03 Sep, 2025, 12.08 PM IST- Money laundering case: Delhi HC order rejects actor Jacqueline Fernandez 'pick and choose' claimThe Delhi High Court dismissed Jacqueline Fernandez's plea to quash an FIR against her in a Rs 200 crore money laundering case involving Su...04 Jul, 2025, 05.38 PM IST
- Money laundering case: Delhi HC junks actor Jacqueline's plea to quash FIRThe Delhi High Court has rejected Jacqueline Fernandez's plea to dismiss an FIR against her in a Rs 200 crore money laundering case involvi...03 Jul, 2025, 05.26 PM IST
- 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...17 Jul, 2024, 12.31 PM IST
- HC asks ED to respond to Jacqueline Fernandez's plea seeking quashing of FIR in money laundering caseThe petition has also sought the quashing of the second supplementary charge sheet filed by the ED in the case and the related proceedings ...21 Dec, 2023, 04.25 PM IST
- Jacqueline Fernandez moves Delhi HC for quashing of FIR against her in money laundering caseBollywood actor Jacqueline Fernandez has approached the Delhi High Court seeking to quash the FIR against her in the Enforcement Directorat...19 Dec, 2023, 02.39 PM IST
- SC refuses to entertain bail plea of Sukesh Chandrashekar's wife in extortion case, says allegations seriousSupreme Court has refused to hear the bail plea of Leena Paulose, the wife of alleged conman Sukesh Chandrashekar, in a Rs 200 crore extort...30 Oct, 2023, 03.39 PM IST
- 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...11 Jul, 2023, 03.08 PM IST
- Jacqueline Fernandez's interim bail till November 10 in PMLA caseJacqueline Fernandez made an appearance before the Patiala House Court in association with the Rs 200 crore extortion investigation concern...23 Oct, 2022, 11.41 AM IST
- Delhi court grants interim bail to Jacqueline Fernandez in Rs 200 cr money laundering caseOn August 31, predecessor judge Praveen Singh had taken cognizance of a supplementary charge sheet filed by the Enforcement Directorate and...26 Sep, 2022, 12.11 PM IST
- Delhi court summons Jacqueline Fernandez in Rs 200 cr PMLA caseFernandez, who was summoned by ED several times in connection with the investigation, has been named as an accused for the first time in th...31 Aug, 2022, 06.49 PM IST
- Supreme Court adjourns conman Sukesh Chandrashekhar's plea to shift out of Tihar jailThe Supreme Court on Thursday told the conman Sukesh Chandrashekhar's counsel that nobody will touch his client inside the jail as it adjou...30 Jun, 2022, 03.53 PM IST
- 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...21 Jun, 2022, 07.07 PM IST
- 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.06 Jan, 2022, 10.15 AM IST
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