Tue, Nov 05, 2024 | Updated 01:29 IST
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...
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...
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.
Delhi court defers hearing in Jacqueline Fernandez money laundering case for December 12
Nov 24, 2022
Sukesh case: Long list of questions prepared for Jacqueline Fernandez ahead of summon
Sep 13, 2022
Actor Nora Fatehi to join ED probe in Sukesh Chandrashekhar case
Oct 14, 2021
Actor Jacqueline Fernandez likely to appear before ED tomorrow in Sukesh Chandrashekhar case
Delhi Police questions again Nora Fatehi in money laundering case involving conman Sukesh Chandrashekhar
Sep 03, 2022
ED summons Jacqueliene Fernandez in money laundering case
Jul 10, 2024
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