Sukesh Chandrashekhar denies extortion charges, says he's not 'Conman'

Dec 31, 2021

New Delhi [India], December 31 : Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore money laundering matter, has denied charges of...

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...

Probe ordered against three Tihar jail officials for receiving money from Sukesh Chandrashekhar

Feb 07, 2022

New Delhi [India], February 7 : A probe has been ordered against three Tihar jail officials for allegedly receiving money from conman Sukesh Chandrashekhar...

ED summons Jacqueliene Fernandez in money laundering case

Jul 10, 2024

The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case...

Rs 200 cr money laundering case: Nora Fatehi arrives ED office

Dec 02, 2022

Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore...

Rs 200-cr money laundering case: ED files supplementary chargesheet against 3 Tihar jail officials

Apr 06, 2023

The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money...