CBI files chargesheet against Sukesh Chandrashekhar in impersonation case

Oct 07, 2022

New Delhi [India], October 7 : The Central Bureau of Investigation on Friday filed a chargesheet against Sukesh Chandrashekhar and his associate in a...

MCOCA Case: Delhi Police files chargesheet against Sukesh Chandrashekhar, Leena Maria Paul

Nov 03, 2021

New Delhi [India], November 3 : The Delhi Police Economic Offences Wing (EOW) on Tuesday filed a chargesheet and named 14 accused, including conman...

ED files chargesheet against Sukesh Chandrashekhar in another case of extortion and money laundering

Apr 15, 2023

The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on...

Rs 200-cr money laundering case: ED files supplementary chargesheet against 3 Tihar jail officials

Apr 06, 2023

The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money...

Patiala House Court takes cognizance of ED chargesheet against Sukesh Chandrasekhar in another extortion case

Apr 18, 2023

ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed...

Rs 200 cr money laundering case: Supplementary chargesheet filed against Pinki Irani

Feb 07, 2022

New Delhi [India], February 7 : The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of...