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Sukesh Chandrashekhar

₹200 Cr Money Laundering Case: Actress Jacqueline Fernandez wants to become ‘approver’; court seeks ED’s response

₹200 Cr Money Laundering Case: Actress Jacqueline Fernandez wants to become ‘approver’; court seeks ED’s response
Money laundering case: ED summons Jacqueliene Fernandez in PMLA case

Money laundering case: ED summons Jacqueliene Fernandez in PMLA case

Bollywood actress Jacqueline Fernandez has been summoned by the Enforcement Directorate (ED) once again. Read further news on Dynamite news
Rs 200 Cr. Extortion case: HC notice to Delhi police on plea of co-accused for interim bail in Sukesh Chandrashekhar case

Rs 200 Cr. Extortion case: HC notice to Delhi police on plea of co-accused for interim bail in Sukesh Chandrashekhar case

The Delhi High Court on Thursday issued notice to Delhi Police on the plea of Pradeep Ramdanee, co-accused of alleged conman Sukesh Chandrashekhar. Read further on Dynamite News:
“I want to contribute Rs 5.11 cr for inmates’ welfare”: Sukesh Chandrasekhar writes to DG Prisons

“I want to contribute Rs 5.11 cr for inmates’ welfare”: Sukesh Chandrasekhar writes to DG Prisons

Incarcerated conman Sukesh Chandrashekhar on Wednesday wrote a letter to the Director General of Prisons, seeking permission to contribute a demand draft of Rs 5.11 crore from him towards the welfare of inmates and their families who are not able to pay for their bail bonds and are lodged in jail for many years. Read further on Dynamite News:
Delhi HC seeks ED submission on plea by Sukesh Chandrashekhar against money laundering charges

Delhi HC seeks ED submission on plea by Sukesh Chandrashekhar against money laundering charges

Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of 2017. Read further on Dynamite News:
Delhi court extends conman Sukesh Chandrashekhar’s ED custody in money laundering case by 3 days

Delhi court extends conman Sukesh Chandrashekhar’s ED custody in money laundering case by 3 days

The Enforcement Directorate on Friday got a three-day extension of conman Sukesh Chandrashekhar’s remand in a money laundering case. Read further on Dynamite News:
Ex-Delhi Prisons Chief Sandeep Goel Suspended After Extortion Claims By Conman Sukesh

Ex-Delhi Prisons Chief Sandeep Goel Suspended After Extortion Claims By Conman Sukesh

Union Home Ministry has suspended Former Delhi Prisons chief Sandeep Goel on extortion claims by conman Sukesh Chandrashekhar that he paid Rs 12.5 crore to the Indian Police Service officer as “protection money”. Read on for details:
Delhi: Actor Jacqueline Fernandez Appears In Court In Rs. 200 Cr Money Laundering Case

Delhi: Actor Jacqueline Fernandez Appears In Court In Rs. 200 Cr Money Laundering Case

Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in connection with the Rs 200 crores money laundering case involving conman Sukesh Chandrashekhar. Read on for details:
Delhi: Tihar DG Sandeep Goyal Transferred, Sanjay Beniwal Appointed New DG

Delhi: Tihar DG Sandeep Goyal Transferred, Sanjay Beniwal Appointed New DG

It is alleged that under the nose of Sandeep Goel, super conman Sukesh Chandrashekhar was enjoying a luxurious life in Tihar Jail. Read on for details:
Jacqueline Fernandez appears before Economic Offences Wing of Delhi Police in money laundering case

Jacqueline Fernandez appears before Economic Offences Wing of Delhi Police in money laundering case

Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. Read more on Dynamite News:
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