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 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...

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...

ED gets further three days remand of Sukesh Chandrashekhar

Feb 24, 2023

A Delhi Court on Friday further granted three days remand of alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED), recently arrested in another case...

Delhi HC lists Jacqueline's plea for quashing of ED charge sheet against her for final arguments

Aug 14, 2024

The Delhi High Court on Wednesday listed the plea of Jacqueline Fernandez for final arguments, seeking quashing of ECIR and charge sheet filed by...

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...