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CONMAN SUKESH CHANDRASHEKAR
Money laundering case: Actor Jacqueline Fernandez withdraws plea from Supreme CourtBollywood actress Jacqueline Fernandez has been granted permission by the Supreme Court to withdraw her plea challenging a Delhi court's de...- 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...
- Jacqueline Fernandez withdraws plea to turn approver in money laundering caseActor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case. The Enforcement ...
- 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....
- 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...
- MHA sanctions CBI inquiry into alleged extortion case involving jailed AAP minister Satyendar Jain, conman Sukesh ChandrashekharThe Ministry of Home Affairs granted approval on Friday for a CBI investigation into allegations against incarcerated AAP Minister Satyenda...
- Jailed Sukesh Chandrashekar's high end vehicles to be auctioned by income tax department in BengaluruThe cars which would be up for auction are BMW M5, Toyota Prado, Range Rover, Lamborghini, Jaguar XKR Coupe, Rolls Royce, Bentley, Innova C...
- Delhi court to hear Nora Fatehi's defamation case against Jacqueline Fernandez on March 25A Delhi court is likely to hear on March 25 a criminal complaint filed by actor Nora Fatehi against Jacqueline Fernandez for allegedly defa...
- Hearing in money laundering case against Jacqueline Fernandez adjourned till Dec 20Special Judge Shailendra Malik deferred the matter for December 20 after being told by the counsel appearing for Fernandez that she is yet ...
- 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'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...
- Delhi court extends Jacqueline Fernandez's interim bail in Rs 200-cr money-laundering caseThe actress appeared at the Delhi court along with her lawyer Prashant Patil.
- 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...
- Nora Fatehi quizzed by Delhi Police for hrs in connection with Sukesh Chandrashekhar's Rs 200 cr money-laundering caseFatehi was also summoned by the Central agency in October last year.
- 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...
- Jacqueline Fernandez Named in ED ChargesheetFernandez, who was summoned by ED several times in the matter, has been named as an accused in the chargesheet for the first time in the ca...
- ED files prosecution complaint against Jacqueline Fernandez, names her as an acccused in Rs 200 cr money-laundering caseThe actress has been questioned multiple times in the past.
- Conman Sukesh Chandrashekar tried to send Sara Ali Khan, Bhumi Pednekar and Janhvi Kapoor gifts, reveals ED probeChandrashekar tried contacting the actresses under various names.
- ED summons Jacqueline Fernandez on Wednesday in Rs 200 cr extortion caseThe agency alleged that conman Chandrashekhar gifted the actress Persian cats, horse.
- At Mumbai airport, Enforcement Directorate stops actor Jacqueline Fernandez from flying abroadThe actor of Sri Lankan origin had been questioned by the Enforcement Directorate in multiple sessions in connection with the over Rs 200 c...
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