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SUKESH CHANDRASHEKHAR STATEMENT
ED opposes Jacqueline Fernandez's approver plea in Rs 200 crore laundering caseThe Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....- Delhi High Court rejects plea of alleged Sukesh Chandrashekhar for transfer from Mandoli jailDelhi High Court dismissed Sukesh Chandrashekhar's plea against his potential jail transfer from Mandoli, citing no compelling medical need...
- Nora Fatehi reveals Sukesh Chandrashekhar promised her big house for being his girlfriendChandrashekhar is accused of extorting money from politicians, celebrities, and business owners. He defrauded former Ranbaxy owner Shivinde...
- 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...
- Sukesh Chandrasekhar writes additional complaint to LG, alleges threats by jail administrationSukesh released the letter through his counsel, advocate Ashok K Singh. His family received threatening phone calls from a "close associate...
- SC seeks Centre, Delhi govt replies on plea of Sukhesh Chandrashekhar for shifting him from Mandoli jailChandrashekhar, through his lawyer, claimed that he was assaulted in Mandoli jail, which is evident from his medical records and said that ...
- Conman Sukesh writes to Delhi L-G, seeks his and wife's transfer to any other jail across countryThe latest letter, released by Sukesh's lawyer AK Singh dated November 9, claimed that he has received "constant threats" and pressure to w...
- Actor Nora Fatehi appears before Delhi Police in connection with Sukesh extortion caseShe will be questioned alongside Pinki Irani who allegedly introduced her to Chandrashekhar and was quizzed on Wednesday along with actor J...
- Delhi Police grill Jacqueline Fernandez, ask actress '100 questions' about relationship with conman Sukesh ChandrashekharThe actress was questioned for more than eight hours.
- 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.
- Delhi court summons Jacqueline Fernandez on September 26 in Rs 200 cr money laundering caseThe summons came after the ED's latest charge sheet said the actress enjoyed valuables given by 'conman' Sukesh.
- Jacqueline Fernandez 'cooked up false story', enjoyed valuables given by 'conman' Sukesh: ED in latest charge sheetAdditional Sessions Judge Praveen Singh on Wedneday took cognizance of the second supplementary charge sheet filed by the Enforcement Direc...
- 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.
- AMMK leader T T V Dhinakaran appears before ED in Delhi for second timeThe agency will continue recording his statement under the Prevention of Money Laundering Act (PMLA), they said. The first time, Dhinakaran...
- Jailed conman Sukesh Chandrashekhar defends Jacqueline Fernandez, denies she had a role in money-laundering; says gifts were out of loveConman Sukesh has expressed displeasure over pictures of him and the actress on social media.
- 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.
- ED files chargesheet, says Jacqueline Fernandez received Gucci bags and Hermes bracelets, while Nora Fatehi was gifted BMW by ChandrashekharFernandez said that she received 3 designer bags, 2 pairs of diamond earrings & also a Mini Cooper, which she returned.
- ED summons Jacqueline Fernandez again today after grilling her on Wednesday in Rs 200 cr extortion caseThe actress on Wednesday recorded her statement as witness in the matter.
- Money-laundering case: Jacqueline Fernandez appears before ED after skipping summons three timesThe ED is probing an alleged case money-laundering against conman Sukesh Chandrashekar and his actress wife Leena Maria Paul.
- Jacqueline Fernandez skips ED's summon in money-laundering case for third timeThe Bollywood actress appeared before the ED in August for the first time in connection with the case.
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