Mon, Nov 25, 2024 | Updated 11:46 IST
Court grants four days' custody of woman associate of Sukesh to ED in money laundering case
Jul 08, 2022
New Delhi [India], July 9 : A Delhi Court on Friday granted four days of custody of Pooja Singh to Enforcement Directorate to interrogate...
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.
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.
Sukesh's meeting with actresses Nikki, Sophia in jail recreated by EOW
Sep 26, 2022
New Delhi [India], September 26 : As a part of the investigation in the Rs 200 crore scam case involving jailed conman Sukesh Chandrashekhar,...
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.
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...
Pressure by AAP's Satyendar Jain, claims conman Sukesh Chandrashekhar's lawyer
Nov 07, 2022
First investigate Sukesh Chandrasekhar for extorting Rs 200 crore on Amit Shah's instructions: AAP
Nov 13, 2023
Delhi HC issues notice on Sukesh Chandrasekar's plea challenging punishment by jail authorities
Apr 26, 2023
AIADMK two-leaves symbol case: Delhi Court grants bail to Sukesh Chandrasekhar
Aug 30, 2024
"Delhi CM should undergo Narco test..." Congress leader Ajoy Kumar on Sukesh Chandrashekhar's letter
Nov 09, 2022
Alleged conman Sukesh Chamdrashekhar objects to calculation of tax penalty on high-end cars by IT dept
Dec 02, 2023
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