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SUKESH CHANDRASHEKHAR CASE
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...- SC judge recuses from hearing Jacqueline Fernandez's plea against framing of chargesJustice Prashant Kumar Mishra of the Supreme Court on Thursday recused from hearing a petition filed by Bollywood actor Jacqueline Fernande...
- 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...
- My bunny rabbit, my baby: Sukesh Chandrashekhar pens emotional letter for Jacqueline Fernandez, wishes 'Happy Easter'"Do you have any idea how pretty and beautiful you are my baby. There is no one as pretty as you on this planet. My bunny rabbit, I love yo...
- ED files chargesheet against Sukesh Chandrashekhar in another case of extortion and money launderingSukesh who is facing several cases of Extortion, cheating and money-laundering case, was arrested by the ED on February 16, 2023, for alleg...
- Delhi Court extends Sukesh Chandrashekhar's ED custody in money laundering caseSukesh Chandrashekhar was arrested following registration of an Enforcement Case Information Report (ECIR), the ED's version of an FIR, for...
- Delhi Court sends Sukesh Chandrashekhar to 9-day ED remand in fresh money laundering caseHe was arrested by Enforcement Directorate (ED) in another case of extortion and money laundering. Chandrashekhar has been arrested in anot...
- Chahatt Khanna claims conman Sukesh Chandrashekhar proposed to her in jail on one kneeChahatt Khanna, who recently recorded her statement in the Rs 200 extortion case involving conman Sukesh Chandrashekhar before Delhi's Pati...
- “Nora Fatehi bought expensive house in Morocco with my money,” Sukesh Chandrashekhar allegesSukesh Chandrashekhar denies all the allegations of Nora Fatehi and said that she has taken a lot of money from him to buy a house in Moroc...
- 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...
- Jacqueline Fernandez requests travel permission from Delhi court; Court seeks reply from EDActress Jacqueline Fernandez has filed an application with Delhi’s Patiala House court seeking travel permission. She visited the court in ...
- 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...
- IYC demands high-level probe into conman Chandrashekhar's allegations against Satyendar JainJailed conman Sukesh Chandrashekhar had written to the Delhi Lieutenant Governor on October 8 through his advocate Ashok K Singh, alleging ...
- Jacqueline Fernandez, Nora Fatehi & Sukesh Chandrashekhar: Here's the latest from Rs 200 crore extortion caseRecently, Bollywood actresses Jacqueline Fernandez and Nora Fatehi were questioned by the Economic Offences Wing (EOW) of Delhi Police, whi...
- 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...
- 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.
- 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.
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