AIADMK two leaves symbol case: Delhi HC defers hearing Sukesh's plea challenging order on framing of charges

Apr 05, 2023

The Delhi High Court on Wednesday deferred the hearing on alleged conman Sukesh Chandrashekar's plea challenging the framing of charges against him in a...

AIADMK two leaves symbol case: Delhi Court frames charges against conman Sukesh for offence under PMLA

Oct 19, 2022

New Delhi [India], October 19 : A Delhi Court on Wednesday framed charges against conman Sukesh Chandrashekhar for the offence of money laundering under...

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 produces Sukesh Chandrasekhar in Patiala House Court

Mar 18, 2023

The Delhi Police on Saturday produced Conman Sukesh Chandrashekhar to Delhi's Patiala House court in connection with a money laundering case.

Money laundering case: Bollywood actor Jacqueline Fernandez appears before ED

Oct 20, 2021

New Delhi [India], October 20 : Bollywood actor Jacqueline Fernandez on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering...

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...