Sukesh Chandrasekhar again arrested by ED in another money laundering case, sent to 9 days remand

Feb 16, 2023

Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.

Delhi Police arrests man for demanding extortion money

Sep 13, 2020

New Delhi [India], September 13 : Delhi Police on Sunday said that it has arrested one Saurab Bhardwaj for allegedly demanding extortion money.

Extortion cases of proscribed outfit TTP in Pakistan: Report

Dec 03, 2022

Tehreek-i-Taliban Pakistan's (TTP) rebellious activities and the extortion of money from influential and wealthy people has been increased in Pakistan

Delhi HC allows sale of Sukesh Chandrasekar's 26 cars, says vehicles subject to decay

Jul 17, 2024

These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores...

Court directs Rohini jail authorities to inquire into factum of extortion through payment gateway platform

Jul 28, 2023

A Delhi court on Thursday directed the Rohini Jail authorities to inquire into the factum of payment of extortion money to one prison official...

CMM court transfers extortion case against Sukesh Chandrasekhar to special PMLA court

May 04, 2023

Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act...