"Severely threatened, harassed by Kejriwal, Satyender Jain..." Sukesh Chandrashekhar in fresh letter to Delhi LG

Jan 13, 2023

Jailed conman Sukesh Chandrashekhar, prime accused in a Rs 200-crore money laundering case, on Friday wrote to Delhi Lieutenant-Governor Vinai Kumar Saxena alleging "mental...

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,...

Canadian company threatened over investment in Balochistan

Aug 08, 2022

Balochistan [Pakistan], August 8 : Foreign investors in Pakistan are facing a tough time as Baloch separatists who have been targeting Chinese assets till...