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.

Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held

Sep 14, 2021

New Delhi [India], September 14 : The Hawala operator in the conman Sukesh Chandrashekhar case, Dolly Kochhar alias Avatar Singh Dolly, has been arrested...

Sukesh Chandrashekhar challenges money laundering charges, Delhi HC seeks stand of ED

Mar 02, 2023

Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of...

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.

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...

EOW arrests Tihar Assistant Superintendent in Sukesh Chandrashekhar case

May 03, 2022

New Delhi [India], May 3 : The Economic Offences Wing (EOW) of Delhi Police arrested Assistant Superintendent of Tihar Jail on Tuesday. The 57-year-old...