Sukesh Chandrasekhar wants to pay Rs 7,640 crore tax, writes to Nirmala Sitharaman
1 day, 19 hours ago

Sukesh Chandrasekhar wants to pay Rs 7,640 crore tax, writes to Nirmala Sitharaman

India Today  

Conman Sukesh Chandrasekhar, who is currently in Delhi's Tihar Jail in a 2015 multi-crore fraud case, has written to Finance Minister Nirmala Sitharaman, declaring his overseas income of Rs 22,410 crore, for the fiscal year 2024-2025. In the letter, issued through his lawyer, Chandrasekhar expressed his readiness to pay Rs 7,640 crore in taxes on the declared income under India's taxation framework. The ED case highlights Chandrasekhar's alleged scheme to defraud Aditi Singh and Japna Singh, spouses of the former Ranbaxy promoters Shivinder Singh and Malvinder Singh, of a staggering Rs 200 crore. The conman's personal life has also drawn public attention, particularly rumours of a romantic relationship with Bollywood actor Jacqueline Fernandez.

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Conman Sukesh Chandrasekhar offers to pay MASSIVE ₹7,640 crore tax in letter to Nirmala Sitharaman
Trending News
2 days, 1 hour ago

Conman Sukesh Chandrasekhar offers to pay MASSIVE ₹7,640 crore tax in letter to Nirmala Sitharaman

Live Mint  

Conman Sukesh Chandrasekhar has reached out to Finance Minister Nirmala Sitharaman, offering to declare his overseas income of ₹22,410 crore for the fiscal year 2024-2025. Conman Sukesh Chandrasekhar stated that he is prepared to settle ongoing income tax recovery proceedings and pending appeals in India, News18 reported. Conman Sukesh Chandrasekhar's wrote that he is willing to pay a whopping ₹7,640 …

Valmiki Scam: Sitharaman hits out at Karnataka CM Siddaramaiah, asks if syphoning SC/ST money off is 'nyay'
5 months, 2 weeks ago

Valmiki Scam: Sitharaman hits out at Karnataka CM Siddaramaiah, asks if syphoning SC/ST money off is 'nyay'

India TV News  

Union Finance Minister Nirmala Sitharaman on Sunday hit out at Karnataka Chief Minister Siddaramaiah over the Valmiki scam, asking him if it was ‘Nyay’ to siphon off the tribal Valmiki community money. Karnataka government is grappling with the accusations of a Rs 187 crore scam in the Karnataka Maharshi Valmiki Scheduled Tribe Corporation, which includes the illegal transfer of Rs …

'Welcome to Tihar Jail': Conman Sukesh says he will 'expose' Arvind Kejriwal
9 months, 3 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 …

Bureaucrat arrested in corruption case deposited Rs 1.25 crore in family accounts
1 year, 6 months ago

Bureaucrat arrested in corruption case deposited Rs 1.25 crore in family accounts

India Today  

Sachin Sawant, the Indian Revenue Services officer who was arrested by the Enforcement Directorate in connection with a corruption and disproportionate assets case, deposited Rs 1.25 crore into the accounts of his family members, said the probe agency. Sawant, who is the Additional Commissioner of Customs and GST, had investigated a diamond trading company for illegally diverting and remitting over …

₹200 cr money laundering case | Delhi Court directs ED to file FSL report within a week
1 year, 8 months ago

₹200 cr money laundering case | Delhi Court directs ED to file FSL report within a week

The Hindu  

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate to collect and file the FSL report in a ₹200 crore money laundering case. The court on April 18 took cognisance of a supplementary complaint filed against three Tihar jail officials Mahender Prasad Sundriyal, Sunder Bora, and Dharam Singh Meena. This ED case is based on an FIR filed by …

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 …

‘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 …

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 …

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 …

Sukesh Chandrashekhar sends a legal notice for Rs 100 crore to Chahatt Khanna
1 year, 11 months ago

Sukesh Chandrashekhar sends a legal notice for Rs 100 crore to Chahatt Khanna

India TV News  

Incarcerated alleged conman Sukesh Chandrashekhar has sent a legal notice to TV serial actor Chahatt Khanna seeking Rs 100 crore for causing "damage" and "irreplaceable harm" to his reputation with her allegations. Chahatt also said that it was only after the Enforcement Directorate summoned her in the alleged extortion case involving him - a little more than a year ago …

'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
2 years 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 …

Jacqueline Fernandez arrives in Delhi Court in money laundering case linked to conman Sukesh
2 years, 1 month ago

Jacqueline Fernandez arrives in Delhi Court in money laundering case linked to conman Sukesh

Hindustan Times  

Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the ₹200 crores money laundering case involving conman Sukesh Chandrashekhar. Bollywood actor Jacqueline Fernandez leaves the Patiala House Court after appearing in a money laundering case linked to alleged conman Sukesh Chandrashekhar, in New Delhi. Earlier, Delhi Police also recorded the statement …

₹200-crore fraud: Jacqueline Fernandez appears before Delhi Court
2 years, 1 month ago

₹200-crore fraud: Jacqueline Fernandez appears before Delhi Court

Live Mint  

Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the ₹200 crores money laundering case involving conman Sukesh Chandrashekhar. On November 30, the Delhi Police arrested Mumbai-based Pinky Irani who is said to be a close aide of Chandrashekhar and introduced him to Bollywood actor Jacqueline Fernandez. Earlier, Delhi Police also …

Sukesh Chandrasekhar writes to Delhi LG, seeks CBI probe against AAP
2 years, 2 months ago

Sukesh Chandrasekhar writes to Delhi LG, seeks CBI probe against AAP

Firstpost  

Earlier in his letter to Delhi LG, Sukesh had alleged that he was forced to pay Rs 10 crore “protection money” to the Aam Aadmi Party minister Satyender Jain New Delhi: Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act has written another letter to Delhi LG Lieutenant …

Conman Sukesh Chandrashekhar writes to Delhi LG, makes big allegations against AAP leader Satyendar Jain
2 years, 2 months ago

Conman Sukesh Chandrashekhar writes to Delhi LG, makes big allegations against AAP leader Satyendar Jain

Firstpost  

Sukesh Chandrashekhar has said in the letter that Satyendra Jain has taken Rs 10 crore from him as protection money. AAP leader Satyendar Jain is lodged at the Tihar Jail in Delhi New Delhi: A letter from conman Sukesh Chandrashekhar, lodged in East Delhi’s Mandoli Jail, has led to an uproar in Delhi’s political circles. In this hand-written letter, Sukesh …

Sukesh Chandrashekhar writes to Delhi LG saying he paid Rs 10 crore to AAP's Satyendra Jain: Read details of his letter
2 years, 2 months ago

Sukesh Chandrashekhar writes to Delhi LG saying he paid Rs 10 crore to AAP's Satyendra Jain: Read details of his letter

Op India  

Earlier in the day, OpIndia reported how conman Sukesh Chandrashekhar, who was arrested by Delhi Police in the Rs 200 crore extortion case, wrote to Delhi Lieutenant Governor VK Saxena, confessing to having paid Rs 10 crore as “protection money” to incarcerated Aam Aadmi Party minister Satyendra Jain. The letter written by Sukeah Chandrashekhar to Delhi LG The letter written …

Paid Rs 10 crore to Satyendar Jain as 'protection money', conman Sukesh Chandrashekhar writes to Delhi LG
2 years, 2 months ago

Paid Rs 10 crore to Satyendar Jain as 'protection money', conman Sukesh Chandrashekhar writes to Delhi LG

Firstpost  

In a two-page letter, the conman claimed that he knows Jain since 2015 and paid a total amount of Rs 50 crore to the AAP as he was promised an important party position in the south zone and also a Rajya Sabha nomination following the expansion. New Delhi: Conman Sukesh Chandrashekhar, who is currently lodged in a Delhi jail, has …

'Was forced to pay Rs 10 crore to Satyendar Jain': Conman Sukesh in explosive letter to Delhi L-G
2 years, 2 months ago

'Was forced to pay Rs 10 crore to Satyendar Jain': Conman Sukesh in explosive letter to Delhi L-G

India Today  

Jailed conman Sukesh Chandrasekhar has written a letter to Delhi L-G VK Saxena alleging that he paid Rs 10 crore to incarcerated Aam Aadmi Party minister Satyendar Jain as 'protection money'. “After my arrest in 2017, I was lodged in Tihar Jail and was visited multiple times by Mr Satyendar Jain, who held the portfolio of jail minister. In 2019 …

Sukesh Chandrasekhar money laundering case: TV stars Nikki Tamboli and Chahatt Khanna in ED’s list
2 years, 3 months ago

Sukesh Chandrasekhar money laundering case: TV stars Nikki Tamboli and Chahatt Khanna in ED’s list

Firstpost  

After Jacqueline Fernandez and Nora Fatehi, TV stars Nikki Tamboli and Chahatt Khanna have come under the Enforcement Directorate’s radar in the ongoing money laundering case against conman Sukesh Chandrasekhar. According to a recent Hindustan Times report, while Jaqueline and Nora have been giving their statements, Bigg Boss fame Nikki and Bade Acche Lagte Hain actress Chahatt’s name have come …

Actor Leena Paul helped husband Sukesh Chandrasekhar launder extorted money: ED
3 years, 2 months ago

Actor Leena Paul helped husband Sukesh Chandrasekhar launder extorted money: ED

India Today  

Actor Leena Maria Paul, who appeared in the film ‘Madras Café’, helped her husband Sukesh Chandrasekhar launder extorted money, the Enforcement Directorate has alleged. The investigating agency claims to have found evidence to suggest that his wife Leena Maria Paul was actively involved in diverting and routing the illegally extorted money through a Chennai-based firm. The ED has also found …

Sasikala gave ₹237 crore in demonetised notes as loan to govt. contractor: I-T dept.
5 years ago

Sasikala gave ₹237 crore in demonetised notes as loan to govt. contractor: I-T dept.

The Hindu  

Sasikala, a close aide of former Chief Minister Jayalalithaa, advanced a loan of ₹237 crore in illegal tender to a government contractor. Kumarasamy of Christy Friedgram Industry of Tiruchengode, a company that supplies groceries for the noon meal scheme, implemented in government and aided schools in the State, for converting the demonetised currency notes worth ₹240 crore into new currency …

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