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1 year, 5 months ago

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

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 …

Delhi Bail Case Delhi Police Chandrasekhar Sukesh Chandrasekhar Hc Denies

1 year, 5 months ago

Delhi High Court Denies Bail To 'Conman' Sukesh Chandrasekhar's Wife Leena Paulose In Extortion Case

Live Law

The Delhi High Court on Tuesday denied bail to Leena Paulose, the wife of alleged conman Sukesh Chandrashekhar, in the Rs 200-crore extortion case.Justice Dinesh Kumar Sharma also rejected the bail pleas moved by co accused persons Kamlesh Kothari and B. Mohan Raj.Paulose, who is presently in judicial custody, married Chandrashekhar in July 2014. The Delhi High Court on Tuesday …

Delhi Court Bail Delhi High Court Case Delhi Police Chandrashekhar

1 year, 7 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 …

Delhi Court Cake Pti Chandrashekhar Sukesh Chandrashekhar Sukesh

2 years ago

Conman Sukesh Chandrasekhar's Wife Leena Paulose Seeks Bail, Delhi High Court Issues Notice

Live Law

The Delhi High Court on Monday issued notice on the bail plea filed by Leena Paulose, wife of alleged conman Sukesh Chandrashekhar, in the Rs 200-crore extortion case.Justice Dinesh Kumar Sharma sought response of the Delhi Police while listing the matter for hearing next on February 2, 2023.Paulose, who is presently in judicial custody, was married to Chandrashekhar in July …

Delhi Bail Delhi High Court Applicant Delhi Police Her Husband Plea

2 years, 2 months ago

From Conman Sukesh's Exploits at 17 to Jacqueline Fernandez's Interim Bail: The Great Hustle Retold

News 18

Jacqueline Fernandez was on Monday granted interim bail by a Delhi court in a Rs 200 crore money laundering case against alleged conman Sukesh Chandrashekar. Nora Fatehi Dancer-actor Nora Fatehi was on September 15 questioned for nearly five hours by Delhi Police’s Economic Offences Wing for the investigation in connection with an extortion case linked to Sukesh Chandrashekar. She too …

Social Media Delhi Chennai Luxury Cars Delhi Police Paul Received

2 years, 6 months ago

Conman Sukesh admitted to ₹215 crore heist: ED to Supreme Court

Hindustan Times

The Enforcement Directorate on Monday opposed in the Supreme Court, a plea by conman Sukesh Chandrasekhar, currently housed in Tihar, seeking a transfer to some other prison, citing admissions made by him during his custodial interrogation, and warning the court that the transfer application was motivated by a desire to set up in another jail, the kind of racket he …

Delhi Supreme Court Court Union Officials Jail Agency

3 years ago

Shraddha to Shilpa Shetty, more names under ED scanner in Sukesh Chandrashekhar money laundering case

India TV News

Highlights ED is probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case Several Bollywood celebrities including actor Shraddha Kapoor, Shilpa Shetty and others are named Earlier, ED had questioned actor Jacqueline Fernandez and Nora Fatehi The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has mentioned that he has an association …

Bollywood Money Laundering Delhi Police Actor Chandrashekar Shilpa Laundering

3 years ago

Sukesh's Wife Leena Masterminded His Cons, Deleted Evidence and Threatened Co-Accused: ED Chargesheet

News 18

Conman Sukesh Chandrasekhar’s wife, actress Leena Maria Paul, is a con woman herself who masterminded the deceptions and schemes run by her husband, the Enforcement Directorate chargesheet in money laundering cases against the couple has said, according to a report in news agency ANI. On Friday, Sukesh Chandrasekhar was confronted with his alleged aide Pinky Irani, who reportedly introduced him …

Delhi Report Alleged Ted Fernandez Pinky Chargesheet

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 …

Money Paul Her Husband Chandrasekhar Sukesh Sukesh Chandrasekhar Leena