Tag: Sukesh Chandrashekhar
The Delhi High Court has ordered the rehearing of alleged conman Sukesh Chandrashekar's petition seeking to set aside and quash an order issued by the Office of Jail Superintendent (Prison), Central Jail No. 13, Mandoli. Ians....
The Enforcement Directorate (ED) had provided five-star facilities to Pinky Irani while she was in their custody in connection with 200 crore Prevention of Money Laundering case involving Sukesh Chandrashekhar, as per documents accessed by IANS. ....
The Enforcement Directorate (ED) has revealed that multimillionaire conman Sukesh Chandrashekhar had allegedly tried to impress Bollywood actresses Bhumi Pednekar, Sara Ali Khan and Jhanvi Kapoor through his aide Pinki Irani. ....
Incarcerated conman Sukesh Chandrashekhar has filed a complaint with the Delhi Lieutenant Governor Vinai Kumar Saxena, alleging that AAP leader Satyendar Jain, who is lodged in Tihar Jail number-7, was threatening him through Director General Prison and jail administration to withdraw a complaint filed in the high court. ....
Amidst swirling speculations and accusations involving alleged WhatsApp messages, alleged conman Sukash Chandrashekhar, lodged at Jail-13, Mandoli, has issued a press statement, denying his involvement in disseminating any such content.....
In a latest development in the Rs 200 crore money laundering case involving multi-millionaire conman Sukesh Chandrashekhar, the Enforcement Directorate (ED) on Saturday attached gifts and properties worth Rs 7 crore given to Bollywood actress Jaqueline Fernandez. ....
Bollywood actor Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of the Delhi Police ....