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CBI seeks L-G's sanction to proceed against Satyendar Jain in 'extortion' matter
1 year, 1 month ago

CBI seeks L-G's sanction to proceed against Satyendar Jain in 'extortion' matter

The Hindu  

The CBI has sought sanction from the Delhi Lieutenant General to file a case against former Minister Satyendar Jain for allegedly extorting crores of rupees from various “high profile prisoners”, including alleged conman Sukesh Chandrashekar, to enable them to live comfortably in prison, officials said. Saxena to proceed against Mr. Jain, has alleged that “a high level corruption and extortion …

Delhi Money Cbi Goel Alleged Jail Chandrashekar
₹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 …

Delhi Court Money Laundering Money Delhi Police Accused File
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 …

Delhi Crore Jain Chandrashekhar 60 Crore
Nora Fatehi appears before ED as witness; Jacqueline Fernandez is the accused in Sukesh Chandrashekhar's case
2 years, 1 month ago

Nora Fatehi appears before ED as witness; Jacqueline Fernandez is the accused in Sukesh Chandrashekhar's case

India TV News  

Nora Fatehi appeared before Enforcement Directorate in Delhi concerning Sukesh Chandrashekhar's case. In September Bollywood actor Nora Fatehi was called to the office of the Economic Offences Wing of the Delhi Police to join the investigation in connection with the Rs 200 crore extortion case involving multimillionaire conman Sukesh Chandrashekhar. In February, the ED had filed its first supplementary charge …

Bollywood Case Eow Jacqueline Nora Sukesh Chandrashekhar Nora Fatehi
Jacqueline tampered with evidence, was planning to leave country, says ED
2 years, 2 months ago

Jacqueline tampered with evidence, was planning to leave country, says ED

India Today  

India Today has accessed the Enforcement Directorate's response to Jacqueline Fernandez's bail plea. “Jacqueline Fernandez never cooperated with the investigation, only made disclosure when confronted with evidence,” said ED opposing the bail plea filed by the actor. A Delhi court, on Saturday, extended actor Jacqueline Fernandez's interim bail till November 10 in the Rs 200 crore money laundering case involving …

Bail Crore Jacqueline Jacqueline Fernandez Sukesh Chandrasekhar Conman Sukesh Chandrasekhar
SC refuses to shift conman Sukesh Chandrashekhar from Mandoli prison
2 years, 2 months ago

SC refuses to shift conman Sukesh Chandrashekhar from Mandoli prison

Firstpost  

New Delhi: The Supreme Court on Tuesday refused to entertain a fresh plea by alleged ‘conman’ Sukesh Chandrashekhar seeking transfer from Mandoli jail in the city to any other jail which is not under control of the Director General of Prisons, Delhi. The counsel appearing for the alleged conman submitted before the bench that in spite of several assurances Chandrashekhar …

Delhi Prison His Wife Alleged Jail Chandrashekhar Seeking Transfer
How Sukesh Chandrashekhar met Nikki Tamboli, Sophia Singh in jail? Authorities recreate scene for probe
2 years, 3 months ago

How Sukesh Chandrashekhar met Nikki Tamboli, Sophia Singh in jail? Authorities recreate scene for probe

India TV News  

The probe into the Rs 200 crore extortion case involving multimillionaire conman Sukesh Chandrashekhar is being probed by the Economic Offences Wing of Delhi Police. Recently, the EOW recreated the meetings that took place between Sukesh and actresses Nikki Tamboli and Sofia Singh. Speaking with ANI, special CP EOW Ravindra Yadav revealed that the two actresses had gone to meet …

Singh Jail Eow Actresses Nikki Tamboli Sukesh Chandrashekhar Sukesh
Jacqueline Fernandez Called Sukesh 'The Man of Her Dreams' and Wanted To Marry Him: Reports
2 years, 3 months ago

Jacqueline Fernandez Called Sukesh 'The Man of Her Dreams' and Wanted To Marry Him: Reports

News 18  

Jacqueline Fernanzed has landed in legal trouble over her alleged involvement in Rs 200 crore extortion case which also involves conman Sukesh Chandrasekhar. “There is more trouble for Jacqueline Fernandez as she did not cut ties with Sukesh Chandrasekhar even after knowing his criminal antecedents. “Jacqueline Fernandez was well aware about the criminal antecedents of Sukesh Chandrashekhar and also the …

Man Jacqueline Fernandez Her Dreams Sukesh Sukesh Chandrasekhar
To Jacqueline Fernandez, with love: Homes in Sri Lanka, Bahrain, Mumbai from conman
2 years, 4 months ago

To Jacqueline Fernandez, with love: Homes in Sri Lanka, Bahrain, Mumbai from conman

India Today  

Conman Sukesh Chandrashekhar had bought a house in Sri Lanka for Jacqueline Fernandez and made an advance for a bungalow in Mumbai’s upscale Juhu locality for her, the Enforcement Directorate’s chargesheet read. “Sukesh Chandrasekhar also conveyed to Pinky Irani that he had given some token money to buy a house for Jacqueline in Mumbai’s Juhu beach area and that he …

Mumbai Sri Lanka House Lanka Sri Jacqueline Fernandez Sukesh
Conman Sukesh admitted to ₹215 crore heist: ED to Supreme Court
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
Jacqueline Fernandez granted permission by court to fly to Abu Dhabi to attend IIFA awards
2 years, 7 months ago

Jacqueline Fernandez granted permission by court to fly to Abu Dhabi to attend IIFA awards

Hindustan Times  

Actor Jacqueline Fernandez, who is being investigated by Enforcement Directorate in a money laundering case, was on Saturday granted permission by a Delhi court to travel abroad. Jacqueline had applied before the court to suspend this LOC and allow her to travel abroad to attend the IIFA Awards in the UAE. The applicant is granted permission to travel to Abu …

Court Permission Loc Jacqueline Shall Jacqueline Fernandez Her Return
Jacqueline Fernandez, on ED radar, moves court seeking nod to travel abroad
2 years, 8 months ago

Jacqueline Fernandez, on ED radar, moves court seeking nod to travel abroad

Hindustan Times  

Bollywood actor Jacqueline Fernandez who is on the radar of the enforcement directorate for her connection with alleged conman Sukesh Chandrashekhar has moved an application is a Delhi court seeking permission to travel abroad for 15 days to attend the IIFA Awards in Abu Dhabi, news agency ANI tweeted. Jacqueline Fernandez moves to court seeking nod to travel abroad: Report …

Travel Actor Chandrashekhar Jacqueline Jacqueline Fernandez Sukesh Chandrashekhar Sukesh
Gucci, LV, Chanel, diamonds from conman Sukesh, private jet travels: Jacqueline bares it all!
2 years, 8 months ago

Gucci, LV, Chanel, diamonds from conman Sukesh, private jet travels: Jacqueline bares it all!

India Today  

Bollywood actor Jacqueline Fernandez, who was questioned by the Enforcement Directorate in connection with the Rs 200 crore extortion case involving Sukesh Chandrashekhar, told the agency that she received several gifts from the conman. The actress also told ED that Sukesh Chandrashekhar had hired private jets as well as booked helicopter rides for her. I received approximately three designer bags …

Kerala Mumbai Chennai Actress Hotel Told Received
Jacqueline Fernandez's property worth Rs 7.2 crore seized by ED in conman Sukesh Chandrashekar PMLA case
2 years, 8 months ago

Jacqueline Fernandez's property worth Rs 7.2 crore seized by ED in conman Sukesh Chandrashekar PMLA case

India TV News  

Jacqueline Fernandez's property seized by ED: The Enforcement Directorate on Saturday seized the property of Bollywood actress Jacqueline Fernandez in connection with Rs 200 crore extortion case involving conman Sukesh Chandrashekhar. Conman Chandrasekhar reportedly gave Rs 20 crore worth of gifts to models and Bollywood celebrities. He reportedly gave Jacqueline a lot of luxury gifts which included Gucci outfits for …

Jacqueline Fernandez Chandrasekhar Jacqueline Bollywood
Fraud case: Telangana HC rejects MBS director’s plea
2 years, 10 months ago

Fraud case: Telangana HC rejects MBS director’s plea

Deccan Chronicle  

Hyderabad: Justice Shamim Akther of the Telangana High Court has dismissed a plea from director Sukesh Gupta of MBS Jewellers to quash the EICR case registered against him under the Prevention of Money Laundering Act. The case related to purchase of gold from MMTC, a public sector enterprise, and causing loss to the latter of the order of Rs 194 …

Court Case Cbi Gupta Mbs Mmtc Sukesh Gupta
Gifts given to Jacqueline Fernandez & Nora Fatehi by conman Sukesh Chandrashekhar likely to be seized by ED
3 years ago

Gifts given to Jacqueline Fernandez & Nora Fatehi by conman Sukesh Chandrashekhar likely to be seized by ED

India TV News  

Highlights Conman Sukesh Chandrasekhar gave luxury gifts to Jacqueline Fernandez and Nora Fatehi Sukesh Chandrasekhar is the mastermind in alleged 200-crore money laundering case He also gave a mini chopper to Jacqueline which she returned, as per ED charge sheet The Enforcement Directorate will soon seize the gifts given to Bollywood actors Jacqueline Fernandez and Nora Fatehi by multimillionaire conman …

Gifts Case Jacqueline Nora Jacqueline Fernandez Sukesh Chandrashekhar Conman Sukesh Chandrashekhar
Sukesh's Wife Leena Masterminded His Cons, Deleted Evidence and Threatened Co-Accused: ED Chargesheet
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
Jacqueline Fernandez Questioned by ED for 10 Hrs, Summoned on 9 Dec: Report
3 years, 1 month ago

Jacqueline Fernandez Questioned by ED for 10 Hrs, Summoned on 9 Dec: Report

The Quint  

On 5 December, Jacqueline was stopped at the Mumbai airport due to a pending LoC issued against her by the ED. The ED has filed a charge sheet against Sukesh Chandrasekhar, his wife Leena Paul, and six others before a Prevention of Money Laundering Act court. The agency has alleged that Chandrasekhar claimed he gifted Jacqueline a horse and a …

Jacqueline Chandrasekhar Hrs Summoned
ED grills Jacqueline Fernandez for 2nd consecutive day in money laundering case
3 years, 1 month ago

ED grills Jacqueline Fernandez for 2nd consecutive day in money laundering case

India Today  

Actor Jacqueline Fernandez has appeared before the Enforcement Directorate and is being grilled by the probe agency for the second consecutive day in connection with a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. India Today has learnt that another person known to Jacqueline Fernandez, is also being questioned by ED officials in this case. Recently, sources said, …

Mumbai Actor Fernandez Jacqueline Jacqueline Fernandez Sukesh Chandrashekhar Sukesh
Jacqueline Fernandez appears before ED in Sukesh Chandrashekhar extortion case; details here
3 years, 1 month ago

Jacqueline Fernandez appears before ED in Sukesh Chandrashekhar extortion case; details here

Firstpost  

Jacqueline Fernandez has been grilled by the Enforcement Directorate earlier at least twice in this case during which she was also confronted with Chandrshekhar. Actor Jacqueline Fernandez on Wednesday appeared before the ED here for a fresh round of questioning in a money laundering investigation involving alleged conman Sukesh Chandrashekhar and others. “Jacqueline also categorically denies alleged slanderous statements made …

Money Case Alleged Agency This Case Fernandez Jacqueline
Actor Jacqueline Fernandez appears before ED in Rs-200 crore money laundering case
3 years, 1 month ago

Actor Jacqueline Fernandez appears before ED in Rs-200 crore money laundering case

India Today  

Two days after being summoned by the Enforcement Directorate, actor Jacqueline Fernandez appeared before the probe agency for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others. Jacqueline Fernandez is being investigated by the ED in a Rs-200 crore extortion case involving conman Sukesh Chandrasekhar. WHY IS JACQUELINE BEING QUESTIONED In a recent chargesheet against Sukesh …

Jacqueline Fernandez Sukesh Sukesh Chandrasekhar Ed Jacqueline
ED summons Jacqueline Fernandez on Dec 8 in ₹200 cr Sukesh Chandrasekhar extortion case
3 years, 1 month ago

ED summons Jacqueline Fernandez on Dec 8 in ₹200 cr Sukesh Chandrasekhar extortion case

Live Mint  

Enforcement Directorate has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators in Delhi on December 8, Wednesday. The summons have been issued in connection with ₹200 crore extortion case involving conman Sukesh Chandrasekhar. The Sri Lankan-origin actor was questioned by the Enforcement Directorate in multiple sessions in connection with the over ₹200 crore money laundering case being probed …

Delhi Case Chandrashekhar This Case Fernandez Chandrasekhar
ED issues lookout notice against Jacqueline Fernandez, actor stopped from leaving India
3 years, 1 month ago

ED issues lookout notice against Jacqueline Fernandez, actor stopped from leaving India

Live Mint  

The Enforcement Directorate has issued a Lookout Circular against Bollywood actor, Jacqueline Fernandez, in connection with ₹200 crore extortion case involving conman Sukesh Chandrashekar, sources confirmed. The ED has filed a charge sheet in a Delhi court against conman Sukesh Chandrasekar and others in the 200-crore money laundering case, alleging that he extorted ₹200 crore from a businessman's wife while …

Chandrashekar Fernandez Jacqueline 200 Crore
Accused Conman Sukesh Chandrasekhar's Pic With Jacqueline Fernandez Goes Viral
3 years, 1 month ago

Accused Conman Sukesh Chandrasekhar's Pic With Jacqueline Fernandez Goes Viral

The Quint  

In October, Sukesh’s lawyer had alleged that Jacqueline and Sukesh were in a relationship. Advocate Anant Malik had said, “Jacqueline and Sukesh were dating, these are my instructions, this is straight from the horse’s mouth.” The actor’s spokesperson had denied the rumours in a statement, which read, "Jacqueline Fernandez is being called to testify as a witness by the ED. …

Jacqueline Chandrasekhar Sukesh Sukesh Chandrasekhar