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SUKESH CHANDRASEKAR CASE
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...
- Court directs ED to file report in Jacqueline Fernandez, Sukesh Chandrasekhar money laundering caseDelhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money l...
- 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...
- EC bribery case: Delhi HC stays trial against DhinakaranThe high court in its interim order stayed the trial court proceedings against Dhinakaran and listed the matter for further hearing on Marc...
- EC bribery case: Delhi court frames charges against DhinakaranDhinakaran, who floated the Amma Makkal Munnetra Kazhagam party after being expelled from the AIADMK, was arrested in April 2017 here and l...
- R K Nagar bypoll: Dhinakaran declares assets worth Rs 74 lakhIn his affidavit, Dhinakaran said the value of his movable and immovable assets stood at Rs 74,17,807, immovable assets worth Rs 57.44 lakh...
- EC bribery case: ED registers case against DhinakaranOfficials said the central probe agency has registered a criminal case under the Prevention of Money Laundering Act after taking cognisance...
- Dhinakaran case: Delhi police quiz men on cash trail trajectoryDhinakaran was arrested on April 25 for allegedly attempting to bribe an unidentified EC official to get the undivided AIADMK's 'two leaves...
- EC bribery case: Alleged hawala operator sent to 2-day police custodySpecial judge Poonam Chaudhry also sent alleged middleman Sukesh Chandrashekar, who was produced on expiry of his police custody, to judici...
- Dhinakaran case: Alleged hawala operator arrested in EC bribery caseNaresh was apprehended at the Delhi Airport for his alleged involvement in "illegal transfer" of money to arrested middleman Sukesh Chandra...
- Election Commission bribery case: Delhi Police to travel to TN with TTV DhinakaranThe police had secured warrants from a city court to search the Chennai residents of Dhinakaran and Mallikarjuna as part of its probe.
- Poll symbol case: AIADMK leader T T V Dhinakaran sent to 5 days police custodyAccording to information gathered from lawyers who were inside the court, the police had sought seven-day custodial interrogation of Dhinak...
- TTV Dhinakaran, close aide arrested in Tamil Nadu bribery caseDhinakaran and his longtime friend Mallikarjuna were arrested yesterday by Delhi Police for allegedly attempting to bribe an Election Commi...
- TTV Dhinakaran questioned in Election Commission official bribery case"Dhinakaran is being asked about the money trail, his association with Sukesh (Chandrasekar) and whether he has met any Election Commission...
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