Bombay HC grants bail to ‘conman’ Sukesh Chandrashekhar in 2015 fraud case
6 months ago

Bombay HC grants bail to ‘conman’ Sukesh Chandrashekhar in 2015 fraud case

Hindustan Times  

The Bombay high court on Thursday granted bail to alleged conman Sukash aka Shekhar aka Sukesh Chandrashekhar who was arrested in connection with a multi-crore fraud case in 2015. Chandrashekhar had been arrested in connection with the multi-crore fraud case by the Economic Offences Wing of Mumbai police on May 29, 2015. Assistant public prosecutor Mayur Sonavane opposed Chandrashekhar’s bail plea, contending that the applicant could not be said to have been taken into custody in connection with the cheating case even though Roznama records showed that he was presented before the designated court on October 9, 2017. Read Here: Sukesh Chandrashekhar's ‘karma’ dig in letter to BRS leader K Kavitha Justice Pitale, however, rejected the objection, holding that it was hyper-technical and granted bail to the alleged conman.

Delhi Fraud Court Bail Connection Case Crore Seven Years Arrested Chandrashekhar Eow Chandrasekhar Sukesh Chandrashekhar Sutaria Conman  grants  court  connection  2015  bail  worth  case  hc  sukesh  fraud  conman  bombay  arrested  crore  chandrashekhar  delhi

History of this topic

HC grants pre-arrest bail to two IPS officers and 3 others in Kadambari Jethwani case
3 days, 6 hours ago

HC grants pre-arrest bail to two IPS officers and 3 others in Kadambari Jethwani case

The Hindu  

The High Court granted anticipatory bail to IPS officers Kanti Rana Tata and Vishal Gunni and three others in actor Kadambari Jethwani case on Tuesday. the others who were given bail are K. Hanumantha Rao, M. Satyanarayana, and practiSing advocate I. Venkateswarlu. He mentioned that the petitioners had made out their case for pre-arrest bail and his observations had no …

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya
3 weeks, 3 days ago

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya

Hindustan Times  

The Supreme Court on Tuesday granted bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya in connection with a money laundering case wherein he is alleged to have taken bribes to arrange tenders for contractors in state departments, including the Public Health and Engineering department. Badaya is accused of taking bribe money worth ₹3.30 crore to facilitate contractors, who …

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya
3 weeks, 3 days ago

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya

Hindustan Times  

The Supreme Court on Tuesday granted bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya in connection with a money laundering case wherein he is alleged to have taken bribes to arrange tenders for contractors in state departments, including the Public Health and Engineering department. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} Senior advocate Abhishek Manu Singhvi, appearing for Badaya along with …

Karnataka High Court grants bail to man who surrendered to police to protect the actual accused in Darshan case
3 months, 2 weeks ago

Karnataka High Court grants bail to man who surrendered to police to protect the actual accused in Darshan case

The Hindu  

The High Court of Karnataka has granted bail to a 27-year-old man who had surrendered to the police, in place of the actual accused, by accepting ₹5 lakh as consideration for owning up the offence in the Renukaswamy murder case; film actor Darshan is a main accused in the case. This is the first instance of bail granted to any …

Manish Sisodia, Atishi Share Sweets As Arvind Kejriwal Gets Bail After 6 Months
3 months, 4 weeks ago

Manish Sisodia, Atishi Share Sweets As Arvind Kejriwal Gets Bail After 6 Months

ABP News  

AAP leaders Manish Sisodia, Saurabh Bharadwaj and Atishi joined party workers to celebrate the bail granted to Delhi Chief Minister Arvind Kejriwal in a corruption case registered by the Central Bureau of Investigation in the now-scrapped liquor policy case. While granting bail to Kejriwal, who was in jail for last six months, Justice Ujjal Bhuyan questioned the timing and manner …

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended
3 months, 4 weeks ago

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended

New Indian Express  

NEW DELHI: In a reprieve to AAP leader Durgesh Pathak, a Delhi court on Wednesday granted him bail in a corruption case linked to the alleged excise policy scam. Special Judge Kaveri Baweja of Rouse Avenue Court, however, extended to September 25 the judicial custody of Chief Minister Arvind Kejriwal, who is also an accused in the case. Earlier, the …

₹284 crore bank fraud: HC grants bail to Cox & Kings CFO Anil Khandelwal
4 months, 3 weeks ago

₹284 crore bank fraud: HC grants bail to Cox & Kings CFO Anil Khandelwal

Hindustan Times  

MUMBAI: The Bombay high court on Tuesday granted bail to Anil Khandelwal, the chief finance officer of fraud-hit Cox & Kings Ltd, in connection with an alleged fraud of ₹284 crore at IndusInd Bank. HT Image A single-judge bench of justice Manish Pitale granted bail to Khandelwal, who was arrested by the Economic Offences Wing of the Mumbai police on …

Manish Sisodia granted bail by Supreme Court in Delhi excise policy case
5 months ago

Manish Sisodia granted bail by Supreme Court in Delhi excise policy case

Hindustan Times  

The Supreme Court on Friday granted bail to former Delhi deputy chief minister Manish Sisodia in cases related to the Delhi excise policy case. The court granted regular bail to Manish Sisodia in cases probed by the Central Bureau of Investigation and Enforcement Directorate in connection with the now-scrapped excise policy. The bench also refused to accept ED’s request to …

Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia's bail pleas today |10 points
5 months, 1 week ago

Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia's bail pleas today |10 points

Hindustan Times  

The Supreme Court will hear Aam Admi Party leader Manish Sisodia's bail pleas in connection with the alleged Delhi excise policy scam on Monday, July 29. AAP leader Manish Sisodia's bail pleas in the alleged Delhi excise scam will be heard by a two judge bench in the Supreme Court Here are 10 key points about Manish Sisodia's case: 1. …

₹15,000 cr MOB betting scam: Court grants bail to alleged app operator
5 months, 2 weeks ago

₹15,000 cr MOB betting scam: Court grants bail to alleged app operator

Hindustan Times  

MUMBAI: The sessions court has granted bail to 27-year-old Dixit Kothari, one of the first persons to be arrested by the Mumbai police crime branch in connection with the Mahadev Online Book betting scam worth ₹15,000 crore. HT Image Additional sessions judge VM Pathade on Monday granted bail to Kothari as he was not convinced of his alleged role in …

Sukesh Chandrashekhar wants to gift 100 iPhone 15 Pros to Jacqueline Fernandez's fans on her birthday
5 months, 4 weeks ago

Sukesh Chandrashekhar wants to gift 100 iPhone 15 Pros to Jacqueline Fernandez's fans on her birthday

Hindustan Times  

Alleged conman Sukesh Chandrashekhar, who was arrested in connection with a ₹200 crore extortion case, has written a fresh letter to actor Jacqueline Fernandez, with whom he was allegedly in a relationship. “My Bomma Jacqueline, Baby girl, so super excited the countdown has begun, 30 days for your birthday, can’t wait, it’s my favourite day of the year, a celebration …

“Incarcerated For More Than 7 Yrs, Longer Than Maximum Sentence”: Bombay HC Grants Bail To Conman Sukesh Chandrashekhar In 2015 Ponzi Scheme Case
6 months ago

“Incarcerated For More Than 7 Yrs, Longer Than Maximum Sentence”: Bombay HC Grants Bail To Conman Sukesh Chandrashekhar In 2015 Ponzi Scheme Case

Live Law  

The Bombay High Court on Thursday granted bail to alleged conman Sukesh Chandra Shekhar, booked in a cheating case lodged against him in May 2015 for duping investors in a Ponzi Scheme. A rough and ready calculation of the total period of incarceration suffered by the applicant, in the context of the present case, leads to the period of about …

Money laundering case: Delhi court grants bail to Unitech directors Sanjay, Ajay Chandra
7 months ago

Money laundering case: Delhi court grants bail to Unitech directors Sanjay, Ajay Chandra

Hindustan Times  

New Delhi, A Delhi court on Friday granted bail to former Unitech directors Sanjay Chandra and Ajay Chandra in a money laundering case related to alleged cheating of several home buyers, saying the purpose of pre-trial detention can never be punitive. Money laundering case: Delhi court grants bail to Unitech directors Sanjay, Ajay Chandra According to the Enforcement Directorate, the …

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case
7 months ago

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case

Live Mint  

The Delhi's Patiala House Court on 7 June granted bail to Unitech's former promoters Sanjay Chandra and Ajay Chandra in connection with a money laundering case registered by Enforcement Directorate, reported news agency ANI. Earlier in April, the Delhi court had dismissed default bail pleas of Unitech's former promoters, who are accused in a money laundering case relating to cheating …

As Supreme Court lifts stay on Gautam Navlakha’s bail, key questions remain unanswered
7 months, 3 weeks ago

As Supreme Court lifts stay on Gautam Navlakha’s bail, key questions remain unanswered

The Hindu  

Published : May 15, 2024 16:17 IST - 6 MINS READ On May 14, a two-Judge bench of the Supreme Court, comprising Justices M.M. Bhatti, vacated the stay on the Bombay High Court’s December 2023 order granting bail to human rights activist and journalist, Gautam Navlakha, an accused in Bhima Koregaon case. The Supreme Court extended the High Court’s stay …

Court awards 3 year jail term in Panchkula land grab case
7 months, 3 weeks ago

Court awards 3 year jail term in Panchkula land grab case

Hindustan Times  

In connection with preparing a fake will to grab the land of Janendra Gurukul School, local court awarded 3 year jail to Sukhwinder Singh. It was alleged that GS Virk, the then DRO; Narinder Singh, the then naib tehsildar; kanungo Arun Dutt and others, after taking hefty ₹2-crore bribe from Sukhwinder and others, tried to sanction the valuable land of …

Bhima Koregaon: Gautam Navlakha Gets Bail From SC In Elgar Parishad-Maoist Links Case
7 months, 4 weeks ago

Bhima Koregaon: Gautam Navlakha Gets Bail From SC In Elgar Parishad-Maoist Links Case

ABP News  

The Supreme Court on Tuesday granted bail to activist Gautam Navlakha accused in the Bhima Koregaon violence case. The National Investigation Agency had appealed against Bombay High Court order granting regular bail to Navlakha in the case. A bench of Justices MM Sundresh and SVN Bhatti lifted the stay on the Bombay High Court order granting bail to the activist. …

SC Grants Bail To AAP Leader Sanjay Singh In Delhi Excise Policy Scam Case
9 months, 1 week ago

SC Grants Bail To AAP Leader Sanjay Singh In Delhi Excise Policy Scam Case

Deccan Chronicle  

New Delhi: In a significant development, the Supreme Court on Tuesday granted bail to AAP leader and Rajya Sabha MP Sanjay Singh, who was arrested by the Enforcement Directorate in a money laundering case linked to the Delhi excise policy scam. Reacting to the development, Singh’s wife Anita Singh said the happiness is incomplete with three of her “brothers” -- …

AAP’s Sanjay Singh granted bail in excise policy case as ED concedes
9 months, 1 week ago

AAP’s Sanjay Singh granted bail in excise policy case as ED concedes

The Hindu  

Aam Aadmi Party leader Sanjay Singh won bail from the Supreme Court on Tuesday in the Delhi liquor policy case, as the Enforcement Directorate chose to make a tactical withdrawal rather than risk an order from the top court order which may affect the trial later on. Wider ramifications The court cautioned the ED that it may have to pronounce …

'Welcome to Tihar Jail': Conman Sukesh says he will 'expose' Arvind Kejriwal
9 months, 2 weeks ago

'Welcome to Tihar Jail': Conman Sukesh says he will 'expose' Arvind Kejriwal

Hindustan Times  

‘Conman’ Sukesh Chandrashekhar, currently lodged in jail in a money laundering case, took a jibe at Delhi chief minister and Aam Aadmi Party national convener Arvind Kejriwal on his arrest by the Enforcement Directorate in the now-scrapped excise policy case, saying that the truth has prevailed. His remarks came a day after the AAP supremo was sent to six-day ED …

Loan scam case: SC cancels bail granted to DHFL's former promoters Kapil and Dheeraj Wadhawan
11 months, 2 weeks ago

Loan scam case: SC cancels bail granted to DHFL's former promoters Kapil and Dheeraj Wadhawan

Hindustan Times  

The Supreme Court on Wednesday cancelled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj in the multi-crore rupees bank loan scam case. DHFL signboard A bench of Justices Bela M Trivedi and S C Sharma said the high court and the trial court committed error in granting bail to them. Under the Code of Criminal …

Conman Sukesh Chandrashekhar challenges Jacqueline Fernandez's plea: ‘Ready for punishment if…’
1 year ago

Conman Sukesh Chandrashekhar challenges Jacqueline Fernandez's plea: ‘Ready for punishment if…’

Hindustan Times  

Alleged conman Sukesh Chandrashekhar has challenged Bollywood actor Jacqueline Fernandez's plea over ‘intimidating’ and ‘harassing’ letters sent by him to her. The conman filed an application in Delhi's Patiala House court stating Jacqueline's plea has “suppressed multiple facts” in connection with the ₹200 crore extortion case. Citing Chandrasekhar's letter dated October 15, the plea said it was “laced with unsolicited …

Delhi court denies bail to AAP leader Sanjay Singh in money laundering case
1 year ago

Delhi court denies bail to AAP leader Sanjay Singh in money laundering case

The Hindu  

Delhi’s Rouse Avenue court on Friday denied bail to Aam Aadmi Party Rajya Sabha MP Sanjay Singh in the money laundering case related to the now-scrapped Delhi excise policy. The court also noted that the basic case of the ED in the present Enforcement Case Information Report stood approved by the Supreme Court and top court had “endorsed” that “bribe …

HC Grants Bail to Sukesh's Aide Pinky Irani in Rs 200-crore Extortion Case
1 year, 2 months ago

HC Grants Bail to Sukesh's Aide Pinky Irani in Rs 200-crore Extortion Case

News 18  

The Delhi High Court Friday granted bail to Pinky Irani, a close aide of alleged fraudster Sukesh Chandrasekhar, in a Rs 200 crore extortion case. She shall provide her mobile number to the concerned police officer at Police Station Special Cell, Justice Dinesh Kumar Sharma said, spelling out the conditions for bail. The EOW, in its supplementary charge sheet filed …

Delhi EOW probe against jail officers for aiding Sukesh’s crime nexus
1 year, 2 months ago

Delhi EOW probe against jail officers for aiding Sukesh’s crime nexus

The Hindu  

Lieutenant-Governor Vinai Kumar Saxena has granted permission to Delhi Police’s Economic Offences Wing to launch an investigation against eight prison officers accused of helping ‘conman’ Sukesh Chandrasekhar run an organised crime syndicate from Rohini jail, a Raj Niwas source said on Wednesday. A Raj Niwas source said the eight accused are Group B officers who have been arrested for providing …

Unitech Case : Supreme Court Rejects ED's Challenge To Bail Granted To Preeti Chandra In Money Laundering Case
1 year, 5 months ago

Unitech Case : Supreme Court Rejects ED's Challenge To Bail Granted To Preeti Chandra In Money Laundering Case

Live Law  

The Supreme Court on Friday affirmed the Delhi High Court order which had granted bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case probed by Enforcement Directorate. The bench comprising CJI DY Chandrachud, Justice JB Pardiwala, and Justice Manoj Misra passed the order and directed Chandra to not leave the NCR region and …

Sushant Singh Rajput case: Relief for Rhea Chakraborty as CBI not to challenge bail
1 year, 5 months ago

Sushant Singh Rajput case: Relief for Rhea Chakraborty as CBI not to challenge bail

India Today  

In a big relief to Rhea Chakraborty, the Centre told the Supreme Court on Tuesday that it is not challenging the bail granted to the Bollywood actress by the Bombay High Court in the cases registered against her under the Narcotics Drugs and Psychotropic Substances Act. Additional Solicitor General SV Raju told a bench of Justices AS Bopanna and MM …

Delhi HC denies bail to Sukesh Chandershekhar’s wife in ₹200 cr extortion case
1 year, 6 months ago

Delhi HC denies bail to Sukesh Chandershekhar’s wife in ₹200 cr extortion case

Live Mint  

Delhi High Court on Tuesday dismissed the bail plea of Leena Maria Paulose, wife of conman Sukesh Chandrasekhar in a ₹200 crore extortion case registered by the Economic Offence Wing of Delhi Police. Sukesh Chandrasekhar, Leena Maria Paulose and others are presently in judicial custody since last year in the case for allegedly duping Aditi Singh, wife of the former …

Excise policy scam: Delhi HC dismisses Manish Sisodia's bail plea in money laundering case
1 year, 6 months ago

Excise policy scam: Delhi HC dismisses Manish Sisodia's bail plea in money laundering case

The Hindu  

Delhi High Court on July 3 rejected the bail plea of AAP leader Manish Sisodia, who was arrested for his alleged role in the money laundering case. Besides Sisodia, the high court also dismissed the bail pleas of businessmen Abhishek Boinpally, Benoy Babu and Vijay Nair, who are co-accused in the money laundering case lodged by the Enforcement Directorate arising …

Excise policy scam: Delhi HC dismisses bail plea of AAP leader Manish Sisodia
1 year, 6 months ago

Excise policy scam: Delhi HC dismisses bail plea of AAP leader Manish Sisodia

Live Mint  

The Delhi High Court on Monday dismissed the bail plea of AAP leader Manish Sisodia, who was arrested for his alleged role in the money laundering case relating to alleged irregularities in the city government's excise policy. The Rouse Avenue Court earlier dismissed the bail plea of Manish Sisodia in a money laundering case related to the Excise scam stating …

Unitech Case : Supreme Court Issues Notice On ED’s Plea Challenging Bail Granted By Delhi High Court To Preeti Chandra
1 year, 6 months ago

Unitech Case : Supreme Court Issues Notice On ED’s Plea Challenging Bail Granted By Delhi High Court To Preeti Chandra

Live Law  

The Supreme Court, on Friday, issued notice in the plea filed by the Directorate of Enforcement assailing the order of the Delhi High Court whereby bail was granted to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case. At the outset, the Additional Solicitor General, Sanjay Jain, appearing for the ED, apprised a vacation Bench …

Supreme Court grants interim bail to AAP leader Satyendar Jain
1 year, 7 months ago

Supreme Court grants interim bail to AAP leader Satyendar Jain

Op India  

On Friday, the Supreme Court of India granted interim bail to Aam Aadmi Party leader Satyendar Jain for a period of 6 weeks. Satyendar Jain, who has been arrested in connection to a money laundering case filed by ED, has now been granted bail till July 11, 2023. Bail to AAP leader Satyendar Jain till July 11. — Utkarsh Anand …

Sarath Chandra bailed due to poor health, not on case merit: Delhi HC
1 year, 8 months ago

Sarath Chandra bailed due to poor health, not on case merit: Delhi HC

Deccan Chronicle  

Hyderabad: The Delhi High Court stated that P. Sarath Chandra Reddy, prime accused in the Delhi liquor policy scam case, was granted bail only due to poor health and not on the merits of the case, an analysis of the judgment copy revealed. In the hearing on Monday, counsel for the accused requested bail on health grounds, citing severe back …

Delhi HC grants Sarath bail in liquor scam, BRS hopes rise
1 year, 8 months ago

Delhi HC grants Sarath bail in liquor scam, BRS hopes rise

Deccan Chronicle  

HYDERABAD: The Delhi High Court on Monday granted bail to “Aurobindo” P. Sarath Chandra Reddy, prime accused in the Delhi liquor scam, in a case filed by the Enforcement Directorate, a development that the BRS viewed positively with reference to party MLC K. Kavitha. Sarath Reddy, who is on interim bail, moved the designated court for extension of interim bail …

Court allows Sukesh Chandrashekhar to buy cake from prison bakery for wife's birthday
1 year, 8 months ago

Court allows Sukesh Chandrashekhar to buy cake from prison bakery for wife's birthday

Hindustan Times  

The Patiala House Court has permitted Sukesh Chandrashekhar, who is facing several cases of money laundering and extortion, to purchase cake/pastry from the bakery shop of the Mandoli prison and it is further directed that said cake/pastry be handed over to under trial prisoner Leena Paulose, on her birthday which is on April 28, 2023. New Delhi: Alleged conman Sukesh …

Karnataka BJP MLA Madal Virupakshappa Gets Bail In Bribery Case On Personal Bond Of ₹5 Lakh
1 year, 8 months ago

Karnataka BJP MLA Madal Virupakshappa Gets Bail In Bribery Case On Personal Bond Of ₹5 Lakh

Live Law  

A sessions court in Bengaluru on Saturday granted bail to Bharatiya Janata Party leader Madal Virupakshappa accused in the alleged bribery case. So considering the age of petitioner/ accused No.1 and the disease, which he is suffering from, I am of the opinion that it is just and proper to release him on bail.” The court also rejected the contention …

Delhi High Court Denies Bail To Satyendar Jain In Money Laundering Case
1 year, 9 months ago

Delhi High Court Denies Bail To Satyendar Jain In Money Laundering Case

Live Law  

The Delhi High Court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain in the money laundering case in which he has been in custody since May 30 last year.Justice Dinesh Kumar Sharma also denied bail to co-accused Vaibhav Jain and Ankush Jain. The Delhi High Court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain …

Sukesh writes romantic letter for Jacqueline from jail, calls her beautiful doll
1 year, 9 months ago

Sukesh writes romantic letter for Jacqueline from jail, calls her beautiful doll

Hindustan Times  

Conman Sukesh Chandrashekhar has written a fresh letter for Bollywood actor Jacqueline Fernandez from jail. He is also accused in several other cases being investigated by ED, Delhi Police and Economic Offences Wing. The ED's case is based on an FIR filed by Delhi Police's Economic Offences Wing against Sukesh Chandrasekhar who is accused of cheating and extorting Japna Singh …

‘Want to contribute ₹5.11 cr for…’: Sukesh Chandrashekhar writes to DG Prisons
1 year, 9 months ago

‘Want to contribute ₹5.11 cr for…’: Sukesh Chandrashekhar writes to DG Prisons

Hindustan Times  

Incarcerated conman Sukesh Chandrashekhar on Wednesday wrote a letter to the Director General of Prisons, seeking permission to contribute a demand draft of ₹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. "Over these years, I've seen many families …

Delhi court extends Sukesh Chandrashekhar’s judicial custody till March 31
1 year, 9 months ago

Delhi court extends Sukesh Chandrashekhar’s judicial custody till March 31

Hindustan Times  

A Delhi court on Saturday extended the judicial custody of alleged conman Sukesh Chandrashekhar for 13 days in connection with the money laundering case, while dismissing an application seeking transfer of his case. Sukesh Chandrashekar was produced before the Delhi court on Saturday in connection to the money laundering case registered by ED The Patiala House Court’s Additional Sessions Judge …

Money laundering case: Court extends conman Sukesh Chandrasekhar's judicial custody till March 31
1 year, 9 months ago

Money laundering case: Court extends conman Sukesh Chandrasekhar's judicial custody till March 31

India TV News  

Money laundering case: The Patiala House Court in Delhi, on Saturday, extended the judicial custody of conman Sukesh Chandrasekhar till March 31 in connection to a money laundering case of Rs 200 crore. Earlier on February 24, a Delhi court had granted three days' remand of Chandrashekhar to the Enforcement Directorate, recently arrested in another case of extortion and money …

Forest Scam: Punjab And Haryana High Court Grants Bail To IFS Officer Vishal Chauhan In Corruption Case
1 year, 10 months ago

Forest Scam: Punjab And Haryana High Court Grants Bail To IFS Officer Vishal Chauhan In Corruption Case

Live Law  

The Punjab and Haryana High Court on Monday granted bail to IFS Officer Vishal Chauhan and others in connection with the Punjab Forest Scam and WWICS resorts extortion case. Chauhan was nominated in the FIR last year after the vigilance department busted the forest scam with the arrest of Guramanpreet Singh, divisional forest officer, Mohali, and forest department contractor Harmahinder …

Supreme Court seeks ED reply on Eknath Khadse's kin's plea for interim medical bail
1 year, 10 months ago

Supreme Court seeks ED reply on Eknath Khadse's kin's plea for interim medical bail

India Today  

The Supreme Court has issued a notice to the Enforcement Directorate and asked as to why former cabinet minister and NCP leader, Eknath Khadse's son-in-law should not be given interim bail on medical grounds in the money laundering case related to the Bhosri land scam. The bench of Justices V. Ramasubramanian and Pankaj Mithal were hearing a Special Leave Petition …

'Wadhawans not arrested in Sanjay Raut case because...': ED tells Bombay HC
1 year, 10 months ago

'Wadhawans not arrested in Sanjay Raut case because...': ED tells Bombay HC

India Today  

The Bombay High Court on Saturday questioned the Directorate of Enforcement over not arresting Sarang Wadhawan and Rakesh Wadhawan, promoters of Housing Development and Infrastructure Ltd., in the Patra Chawl scam that saw Shiv Sena MP Sanjay Raut's arrest too. Shiv Sena leader Sanjay Raut was arrested by the ED last year over his alleged involvement in the Patra Chawl …

Conman Sukesh Arrested by ED in Another Case of Duping Involving Ex-Religare Promotor's wife
1 year, 10 months ago

Conman Sukesh Arrested by ED in Another Case of Duping Involving Ex-Religare Promotor's wife

News 18  

Conman Sukesh Chandrashekhar has been arrested by the Enforcement Directorate in another case of extortion and money laundering. He has been arrested in another ECIR by ED for allegedly duping ex-Religare promotor Malvinder Singh’s wife Japna Singh of Rs 3.5 crore. Conman Sukesh Chandrashekhar is the key accused in a Rs 200 crore money laundering case. Sukesh Chandrashekhar and his …

Jailed Conman Sukesh Chandrashekhar Paid 100 Million to Befriend Jacqueline, Reveals Probe - News18
1 year, 11 months ago

Jailed Conman Sukesh Chandrashekhar Paid 100 Million to Befriend Jacqueline, Reveals Probe - News18

News 18  

Conman Sukesh Chandrashekhar had allegedly promised an amount of at least Rs 10 crore to his aide Pinky Irani to befriend actor Jacqueline Fernandez, investigators probing the Rs 200 crore scam have found. “During investigation, when she was confronted with evidence, Irani confessed that she used to get paid to approach actresses at the behest of Sukesh Chandrashekhar and his …

'Confined alongside transgenders': Conman Sukesh seeks transfer back to Mandoli jail number 14
1 year, 11 months ago

'Confined alongside transgenders': Conman Sukesh seeks transfer back to Mandoli jail number 14

India Today  

Sukesh Chandrashekhar, who is being investigated for more than 30 criminal cases by several state police and three central agencies, has filed an application before the Patiala House Court seeking directions to be transferred back to Mandoli jail unit number 14 from jail unit number 13 in Delhi. Conman Sukesh Chandrashekhar is lodged in jail on charges of money laundering …

‘Was threatened same fate like Sushant Singh…,’ conman Sukesh’s big allegation
1 year, 11 months ago

‘Was threatened same fate like Sushant Singh…,’ conman Sukesh’s big allegation

Live Mint  

Jailed conman Sukesh Chandrashekhar has alleged that Delhi Chief Minister Arvind Kejriwal and AAP leader Satyendar Jain have been “harassing" him to withdraw complaints filed against him and others associated with them. In a letter to Delhi Lieutenant-Governor Vinai Kumar Saxena, Chandrashekhar wrote about "mental harassment and threats" by Kejriwal and former Delhi minister Satyender Jain. "He further warned that …

Sukesh Chandrashekhar claims he gave ₹60 crore to AAP; probe likely
2 years ago

Sukesh Chandrashekhar claims he gave ₹60 crore to AAP; probe likely

Hindustan Times  

Jailed ‘conman’ Sukesh Chandrashekhar has reiterated that he gave ₹60 crore to the Aam Aadmi Party, his lawyer Anant Malik said. Earlier, Chandrashekhar, in a statement to a committee constituted by Lieutenant Governor of Delhi VK Saxena, had reiterated his charge of paying money to AAP minister Satyendar Jain for protection in jail and getting a Rajya Sabha berth, reported …

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