Mon, Dec 23, 2024 | Updated 06:28 IST
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.
Conman Sukesh Chandrashekhar, his wife shifted to Mandoli jail
Aug 26, 2022
New Delhi [India], August 26 : 'Conman' Sukesh Chandrashekhar and his wife Leena Maria Paul, have been shifted to Mandoli jail in...
SC dismisses plea of alleged conman Sukesh Chandrasekhar's wife Leena Paulose
Jun 15, 2024
The Supreme Court has dismissed a petition filed Leena Paulose, wife of alleged conman Sukesh Chandrashekhar, challenging the Delhi High Court order which adjourned...
Patiala House Court takes cognizance of ED chargesheet against Sukesh Chandrasekhar in another extortion case
Apr 18, 2023
ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed...
SC orders shifting of conman Sukesh Chandrashekhar, his wife to Mandoli jail
Aug 23, 2022
New Delhi [India] August 23 : The Supreme Court on Tuesday ordered the relocation of alleged conman Sukesh Chandrashekhar and his wife Leena Paulose...
Rs 200 cr extortion case: Leena Paulose, wife of Sukesh Chandrasekhar moves Delhi HC for bail
Dec 10, 2022
Leena Maria Paulose, wife of conman Sukesh Chandrasekhar moved the Delhi High Court seeking bail in a Rs. 200 crore extortion case registered by...
Sukesh Chandrashekhar MCOCA Case: Delhi Court orders 15 days remand to Avtar Singh Kochar
Sep 15, 2021
ED files chargesheet against Sukesh Chandrashekhar in another case of extortion and money laundering
Apr 15, 2023
Sukesh Chandrashekhar's wife, Leena Paulose is master con woman, deleted evidences: ED chargesheet
Dec 18, 2021
Delhi Court permits Sukesh Chandrashekhar to buy cake from Mandoli Jail shop for his wife's birthday
Apr 27, 2023
Rs 200 cr extortion case: High Court issues notice to Delhi police on Leena Paulose bail plea
Dec 12, 2022
Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh, close aide of Leena Maria Paul
Aug 29, 2023
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