News Muncher - searching for accused

1 month, 2 weeks ago

Jacqueline Fernandez was not part of Sukesh's criminal activity, can't be prosecuted for money laundering, says lawyer

A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of Money Laundering Act. Jacqueline Fernandez was not part of any criminal activity for economic advantage; therefore, she can't be prosecuted for money laundering, her counsel argued before the Delhi High Court on Tuesday. Jacqueline Fernandez's lawyers have argued that she can't …

Money Laundering Money Criminal Criminal Activity Fernandez Prosecuted Advocate

8 months ago

Sukesh Chandrasekhar congratulates Jacqueliene for 'Yimmy Yimmy' song, announces prize for top 100 viewers

India TV News

Sukesh Chandrasekhar, the main accused in a Rs 200 crore money laundering case, has again written a letter to Bollywood actress Jacqueliene Fernandez. In December Last year, Sukesh moved to the Delhi High Court after Bollywood actor Jacqueliene Fernandez had challenged the ED complaint and their supplementary charge sheet in the court in the Rs 200 crore fraud case. In …

Bollywood Jacqueline Chandrasekhar Jacqueliene Sukesh Jacqueliene Fernandez Sukesh Chandrasekhar

9 months, 1 week ago

MHA approves CBI inquiry against AAP leader Satyendar Jain in Tihar jail extortion case: Sources

India TV News

The Ministry of Home Affairs has accorded sanction for CBI inquiry against jailed AAP leader Satyendar Jain under the Prevention of Corruption Act, for allegedly extorting Rs 10 crores from notorious conman Sukesh Chandrashekhar, who was then lodged in Tihar Jail, government sources said on Friday. Jain and former Tihar Jail DG Sandeep Goyal are accused of running an extortion …

Delhi Jain Leader Jail Aap Tihar Tihar Jail

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 …

Delhi Case Pti Kejriwal Tihar Kavitha Chandrasekhar

9 months, 3 weeks ago

Arvind Kejriwal threatening me in jail…: claims Conman Sukesh Chandrasekhar, cites report

Live Mint

Conman Sukesh Chandrasekhar claimed that there are 'threats by Arvind Kejriwal' and also said that he is being pressured to withdraw his complaint against the AAP chief, a Times Now report cited. Earlier, Sukesh Chandrashekhar claimed that Jain had extorted and received ₹10 crore from him in various tranches during 2018-21, either personally or through his accomplices, as protection money, …

Delhi Jain Kejriwal Sukesh Conman Sukesh

10 months, 1 week ago

Delhi LG Saxena gives sanction for CBI inquiry against former Delhi minister and AAP leader Satyendar Jain

Op India

Delhi Lieutenant Governor VK Saxena has sanctioned a CBI inquiry under the Prevention of Corruption Act against former Delhi Minister and AAP leader Satyendar Jain for allegedly extorting Rs 10 crore from notorious conman Sukesh Chandrashekhar, who was then lodged in Tihar jail, the LG office said in a press release. Jain, who was the Jail Minister in the AAP …

Delhi Cbi Saxena Jain Jail Tihar Tihar Jail

11 months ago

Delhi LG approves CBI probe against former Tihar Superintendent for aiding Satyendar Jain

Op India

Delhi LG V K Saxena has sanctioned a CBI inquiry under Section 17A of Prevention of Corruption Act, 1988, against Raj Kumar, the then Superintendent of Jail No. 4, Tihar Jail, for aiding former Delhi Minister and AAP leader Satyendar Jain in extorting Rs 10 crore from Sukesh Chandrashekhar, who was then also lodged in Tihar Jail, the LG office …

Delhi Jain Jail Chandrashekhar Raj Kumar Tihar Jail Cbi Probe

11 months, 1 week ago

ED opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable

Hindustan Times

The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR and supplementary chargesheet filed by Enforcement Directorate in ₹200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not maintainable. More about the Sukesh Chandrashekhar case Senior Advocate Siddharth Aggarwal and Advocate Prashant Patil appeared for Jacqueline and submitted that …

Delhi Investigation Money Laundering Money Enforcement Delhi Police Accused

1 year ago

Conman Sukesh threatens to reveal 'unseen' evidence against Jacqueline: ‘World needs to know the truth’

Hindustan Times

Alleged conman Sukesh Chandrashekhar has reportedly threatened to reveal “unseen” evidence against Bollywood actor Jacqueline Fernandez, who recently moved a Delhi court seeking directions for immediately restraining him from issuing any communication about her. “The world needs to know the truth, the reality,” Sukesh, the prime accused in ₹200-crore money laundering case, was quoted as saying in the letter. "This …

Delhi Chandrashekhar Eow Jacqueline Sukesh Threatens

1 year ago

Jacqueline Fernandez Claims Sukesh Chandrashekhar Made A 'Fool' Out Of Her: 'There Were Others...'

News 18

Jacqueline Fernandez has moved Delhi High Court in Rs 200 crore extortion case involving alleged conman Sukesh Chandrashekhar. “Why does the court need to exercise its quashing power today?” questioned the High Court to Jacqueline. In response, Jacqueline’s lawyer said, “This person made a fool out of me.” Providing background to the case, Aggarwal for Jacqueline mentioned, “Sukesh is sitting …

Case Eow Jacqueline Sukesh Chandrashekhar

1 year ago

Jacqueline Fernandez Tells Delhi HC Conman Sukesh 'Trapped' Her, Seeks Quashing of FIR Filed By ED

News 18

Jacqueline Fernandez has moved Delhi High Court in Rs 200 crore extortion case involving alleged conman Sukesh Chandrashekhar. The Bollywood actress has been accused of enjoying gifts from the alleged extortion of 200 crore from Aditi Singh, the wife of former Fortis Healthcare promoter Shivinder Singh. Sukesh Chandrashekhar, who is currently lodged in Delhi’s Mandoli jail in connection to the …

Delhi Case Jacqueline Jacqueline Fernandez Sukesh

1 year ago

Bollywood actor Jacqueline Fernandez moves Delhi HC for quashing of money laundering case

Hindustan Times

Bollywood actress Jacqueline Fernandez has approached the Delhi high court for quashing of a criminal case and a supplementary chargesheet filed by the ED in an alleged ₹200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar. Bollywood actor Jacqueline Fernandez leaves after appearing before the Patiala House court in connection with a money laundering case linked to alleged conman …

Delhi Bollywood Case Fernandez Jacqueline Fernandez Chandrasekhar Money Laundering Case

1 year ago

Jacqueline Fernandez moves to Delhi High Court against extortion case involving Sukesh Chandrashekhar

India TV News

Bollywood actor Jacqueline Fernandez has moved the Delhi High Court to get the money laundering case registered against her canceled. Jacqueline Fernandez's petition Jacqueline's petition states that she did not commit any crime under PMLA 2002 related to money laundering nor was she involved in any kind of crime. It further says that the complaint by Aditi Singh, wife of …

Delhi High Court Delhi High Court Actor Petition Jacqueline Fernandez Sukesh Chandrashekhar

1 year, 1 month ago

CBI alleges AAP's Satyendar Jain sought protection money in jail, seeks Delhi LG’s nod for probe: Sources

India TV News

New Delhi: The CBI has sought a nod from the Delhi LG to probe extortion charges against AAP leader Satyendar Jain for allegedly extorting "protection money" from high-profile prisoners, including alleged conman Sukesh Chandrashekhar, during his tenure in the Tihar jail in the national capital, sources told news agency ANI on Monday. CBI has also sought the LG's nod for …

Delhi Money Cbi Jain Alleged Jail Chandrashekar

1 year, 3 months ago

Mika Singh Gets a Legal Notice From Sukesh, Singer Asked To Apologise Days After Teasing Jacqueline

News 18

Alleged conman Sukesh Chandrashekar has sent a legal notice to Mika Singh days after the singer reacted to Jacqueline Fernandez’s photo with Jean-Claude Van Damme. Commenting on Jacqueline’s photo, the singer had written, “You are looking so beautiful… he is much better than Sukesh.” He has now been accused of tarnishing Sukesh’s image. As reported by E-Times, the notice by …

Notice Jacqueline Client Sukesh Mika Singh Our Client

1 year, 4 months ago

Jacqueline Fernandez gets relief in the Sukesh Chandrasekhar case, permitted to travel abroad without court's permission

Firstpost

Jacqueline Fernandez continues to remain in the headlines till now, owing to her name being linked with conman Sukesh Chandrasekhar and allegedly being in a relationship with him Jacqueline Fernandez continues to remain in the headlines till now, owing to her name being linked with conman Sukesh Chandrasekhar and allegedly being in a relationship with him. Jacqueline Fernandez makes shocking …

Court Jacqueline Jacqueline Fernandez Chandrasekhar Sukesh Sukesh Chandrasekhar

1 year, 5 months ago

HC rejects fan’s PIL against Sukesh Chandrasekhar over letters to Jacqueline, Nora

The Hindu

: The High Court on Friday rejected a public interest litigation by a “hardcore fan” of Bollywood actors Jacqueline Fernandez and Nora Fatehi, aggrieved by the “derogatory letters” written to them by the alleged conman Sukesh Chandrasekhar. A Bench of Chief Justice Satish Chandra Sharma and Justice Sanjeev Narula said the PIL filed by Nishant Singh was based on “vague …

Pil Chandrasekhar

1 year, 5 months ago

Delhi High Court Rejects PIL Against 'Conman' Sukesh Chandrashekhar’s Letters To Jacqueline Fernandez, Nora Fatehi From Jail

Live Law

The Delhi High Court on Friday rejected a public interest litigation seeking to restrain alleged conman Sukesh Chandrashekhar, accused in a cheating case, from releasing the alleged derogatory letters from jail to media about actors Jacqueline Fernandez, Nora Fatehi and Chahatt Khanna. The PIL was moved by Nishant Singh, a public servant calling himself as “one of the hard-core fans” …

Court Delhi High Court Public Singh Pil Alleged Jacqueline Fernandez

1 year, 6 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

Supreme Court Dismisses Plea Of Sukesh Chandrashekhar & Wife Seeking More Time For Meeting With Lawyers

Live Law

The Supreme Court, on Tuesday, refused to entertain a writ petition filed by alleged conman Sukesh Chandrashekhar and wife Leena Paulose seeking extension in the visitation time allotted by jail authorities to meet family, friends and legal representatives.Noting that the accused persons were not in a position to seek such ‘privileges’ and make such ‘extraordinary demands’, a. The Supreme Court, …

Supreme Court Court Bench Jail Sukesh Chandrashekhar Leena Paulose Jail Authorities

1 year, 8 months ago

Jailed conman Sukesh Chandrashekhar writes to ladylove Jacqueline: 'No words...you are a Bom, Superstar'

India TV News

Jailed conman Sukesh Chandrashekhar on Thursday wrote a letter to his lady love actor Jacqueline Fernandez from jail and showered compliments for her Filmfare Awards performance. Chandrashekhar is accused of cheating many people, including high-profile individuals such as former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh. In the letter he wrote: "My Love, My Baby Jacqueline, My bomma …

Love Baby Bom Jailed Jacqueline Sukesh Chandrashekhar No Words

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 …

Delhi Court Money Laundering Money Delhi Police Accused File

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 …

Delhi Court Cake Pti Chandrashekhar Sukesh Chandrashekhar Sukesh

1 year, 8 months ago

Kavitha denies having links with conman Sukesh

Deccan Chronicle

HYDERABAD: BRS MLC Kalvakuntla Kavitha, the daughter of Chief Minister K. Chandrashekar Rao, on Thursday strongly denied having any links with conman Sukesh Chandrashekar. "Some anti-Telangana forces, who are unable to digest the growing popularity of the BRS and are unable to face its president and Chief Minister K. Chandrashekar Rao politically, are creating the fake chats with help of …

Bjp Brs Kavitha Sukesh

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Articles for Sukesh, search results for accused

Jacqueline Fernandez was not part of Sukesh's criminal activity, can't be prosecuted for money laundering, says lawyer

Sukesh Chandrasekhar congratulates Jacqueliene for 'Yimmy Yimmy' song, announces prize for top 100 viewers

MHA approves CBI inquiry against AAP leader Satyendar Jain in Tihar jail extortion case: Sources

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

Arvind Kejriwal threatening me in jail…: claims Conman Sukesh Chandrasekhar, cites report

Delhi LG Saxena gives sanction for CBI inquiry against former Delhi minister and AAP leader Satyendar Jain

Delhi LG approves CBI probe against former Tihar Superintendent for aiding Satyendar Jain

ED opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable

Conman Sukesh threatens to reveal 'unseen' evidence against Jacqueline: ‘World needs to know the truth’

Jacqueline Fernandez Claims Sukesh Chandrashekhar Made A 'Fool' Out Of Her: 'There Were Others...'

Jacqueline Fernandez Tells Delhi HC Conman Sukesh 'Trapped' Her, Seeks Quashing of FIR Filed By ED

Bollywood actor Jacqueline Fernandez moves Delhi HC for quashing of money laundering case

Jacqueline Fernandez moves to Delhi High Court against extortion case involving Sukesh Chandrashekhar

CBI alleges AAP's Satyendar Jain sought protection money in jail, seeks Delhi LG’s nod for probe: Sources

Mika Singh Gets a Legal Notice From Sukesh, Singer Asked To Apologise Days After Teasing Jacqueline

Jacqueline Fernandez gets relief in the Sukesh Chandrasekhar case, permitted to travel abroad without court's permission

HC rejects fan’s PIL against Sukesh Chandrasekhar over letters to Jacqueline, Nora

Delhi High Court Rejects PIL Against 'Conman' Sukesh Chandrashekhar’s Letters To Jacqueline Fernandez, Nora Fatehi From Jail

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

Supreme Court Dismisses Plea Of Sukesh Chandrashekhar & Wife Seeking More Time For Meeting With Lawyers

Jailed conman Sukesh Chandrashekhar writes to ladylove Jacqueline: 'No words...you are a Bom, Superstar'

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

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

Kavitha denies having links with conman Sukesh