200 cr money laundering case: Delhi Court refuses bail to Sukesh's wife Leena Maria Paul

Nov 04, 2022

A Special Delhi Court has recently denied bail to Leena Maria Paul, wife of alleged conman Sukesh Chandrasekar.

Delhi HC issues notice on Sukesh Chandrasekar's plea challenging punishment by jail authorities

Apr 26, 2023

The Delhi High Court on Wednesday issued notice on the plea of Sukesh Chandrasekar challenging punishment awarded to him by jail authorities.

Rs 200 cr money laundering case: Court defers arguments on charge, asks ED to file written arguments on the role of each accused

Dec 12, 2022

A Delhi Court on Monday deferred the arguments on charge in Rs. 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress...

District judge reserves order on Sukesh's plea seeking transfer of his case to another court

Jul 22, 2023

The District Judge of Rouse Avenue Court on Saturday reserved an order on the plea of Sukesh Chandrasekar to transfer his case from one...

Rs 200 crore extortion case: Delhi police files FSL report of Rohini Jail CCTV footage, says no alteration in videos

Jun 06, 2023

It was revealed that accused Sukesh Chandrasekar was present in the chamber/office of Superintendent Jail, Rohini for a much longer time against the prescribed...

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...