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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 …

Delhi Fraud Court Bail Connection Case Crore
₹200 crore extortion: EOW files supplementary charge sheet against Sukesh Chandrashekhar's aide
1 year, 11 months ago

₹200 crore extortion: EOW files supplementary charge sheet against Sukesh Chandrashekhar's aide

The Hindu  

Pinky Irani, a close aide to alleged fraudster Sukesh Chandrashekhar, introduced him to Bollywood actor Jacqueline Fernandez and was instrumental in disposing of the ₹200 crore extorted by him, the Delhi police told a court here on Monday. The Economic Offences Wing of Delhi police made the allegations in a supplementary charge sheet filed before Additional Sessions Judge Shailendra Malik. …

Delhi Bollywood Delhi Police Chandrashekhar Eow Fernandez
Jacqueline Fernandez is innocent, shall fight for her dignity: Lawyer after Sukesh Chandrashekhar defends her in letter
2 years, 2 months ago

Jacqueline Fernandez is innocent, shall fight for her dignity: Lawyer after Sukesh Chandrashekhar defends her in letter

Hindustan Times  

Jacqueline Fernandez is part of an ongoing investigation in connection with the ₹200-crore money laundering case involving alleged conman Sukesh Chandrashekar. Recently, the Enforcement Directorate opposed Jacqueline's bail plea in connection with the money laundering case involving Sukesh. Now, Jacqueline's lawyer Prashant Patil has reacted to Sukesh’s latest letter to his lawyer and said his claims in the letter should …

Lawyer Letter Jacqueline Jacqueline Fernandez Sukesh Prashant Patil Her Dignity
CBI charge-sheets ‘conman’ Sukesh Chandrasekhar in extortion case
2 years, 3 months ago

CBI charge-sheets ‘conman’ Sukesh Chandrasekhar in extortion case

The Hindu  

The Central Bureau of Investigation has charge-sheeted the alleged high-profile conman, Sukesh Chandrasekhar, and an associate on the charges of extorting a huge amount of money from individuals who were accused in criminal cases by posing as senior government officials and promising them help in the investigation. Sukesh, who is currently in judicial custody, was accused of committing the fraud …

Cbi Sukesh Chandrasekhar
Conman Sukesh Gifted Gucci Bag, Rs 3.5 Lakh Cash to Nikki Tamboli; Chahat Khanna Given Versace Watch: Report
2 years, 3 months ago

Conman Sukesh Gifted Gucci Bag, Rs 3.5 Lakh Cash to Nikki Tamboli; Chahat Khanna Given Versace Watch: Report

News 18  

In a shocking turn of events, actors Nikki Tamboli and Chahat Khanna’s names have cropped up in an ongoing investigation into a multi-crore money laundering case against alleged conman Sukesh Chandrasekhar. Sukesh met Bigg Boss 14 fame Nikki Tamboli and TV star Chahat while he was lodged in Delhi’s Tihar jail, according to India Today.in. On the second occasion, after …

India Delhi Report Khanna Pinky Nikki Tamboli Sukesh
Supreme Court Weekly Round Up: August 22 To August 28, 2022
2 years, 4 months ago

Supreme Court Weekly Round Up: August 22 To August 28, 2022

Live Law  

AIFF Elections - 'Equal Representation Of Players Necessary', Bhaichung Bhutia Moves Supreme Court Supporting CoA Ex-Indian football captain Baichung Bhutia had moved the Supreme Court seeking the draft constitution finalised by the CoA to be adopted as the new Constitution of the All India Football Federation as it prioritises and promotes welfare of the players over the vested interest of …

India Karnataka Justice Delhi Ukraine Supreme Court Writ Petition
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
Jacqueline Fernandez makes first public appearance post extortion case. Watch
2 years, 4 months ago

Jacqueline Fernandez makes first public appearance post extortion case. Watch

Hindustan Times  

Jacqueline Fernandez was spotted in Mumbai on Monday for the first time since she was named as an accused in an extortion case. Last week, Jacqueline was named in the chargesheet filed by the Enforcement Directorate in the ₹200-crore extortion case connected to conman Sukesh Chandrashekhar. Earlier, the ED had alleged that Chandrashekhar used money to purchase gifts for Jacqueline, …

Social Media Case Jacqueline Jacqueline Fernandez Extortion Case
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
Over 140 goons barge into King Koti Palace
2 years, 8 months ago

Over 140 goons barge into King Koti Palace

Deccan Chronicle  

Hyderabad: The famous King Koti palace, where the last Nizam stayed, on Monday turned into a war zone with scores of people, allegedly acting on behalf of jeweller Sukesh Gupta, an accused in several bank and land fraud cases, forcibly trying to gain entry into the palace and take its possession. Significantly, the Enforcement Directorate had registered a case against …

Case Palace Gupta Possession Sukesh Sukesh Gupta Neeharika Infrastructure
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
Jacqueline Fernandez stopped at Mumbai airport from leaving India; here’s all you need to know about extortion case
3 years, 1 month ago

Jacqueline Fernandez stopped at Mumbai airport from leaving India; here’s all you need to know about extortion case

Firstpost  

Actor Jacqueline Fernandez was on Sunday stopped at the Mumbai Airport by immigration officials due to a LOC. The Enforcement Directorate had opened a LOC against the actor in connection with the Rs 200-crore extortion case involving conman Sukesh Chandrasekhar. For the unversed, the case is based on the FIR of Delhi police’s economic offenses wing against Sukesh Chandrasekar and …

Jacqueline Jacqueline Fernandez Sukesh
Jacqueline Fernandez summoned by ED on Dec 8 in money laundering case
3 years, 1 month ago

Jacqueline Fernandez summoned by ED on Dec 8 in money laundering case

India Today  

A day after Bollywood actor Jacqueline Fernandez was stopped at the Mumbai Airport from leaving the country, the Enforcement Directorate has summoned her for questioning in Delhi in connection with an extortion case involving conman Sukesh Chandrasekhar. Jacqueline Fernandez is being investigated by the ED in Rs 200 crore extortion case involving conman Sukesh Chandrasekhar. In a recent chargesheet against …

Mumbai Fernandez Jacqueline Jacqueline Fernandez Sukesh Sukesh 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
Jacqueline Fernandez Stopped at Mumbai Airport, ED to Question Her in Sukesh Chandrashekhar Case
3 years, 1 month ago

Jacqueline Fernandez Stopped at Mumbai Airport, ED to Question Her in Sukesh Chandrashekhar Case

News 18  

Bollywood actress Jacqueline Fernandez was stopped from boarding a flight at the Mumbai airport, and will be brought to ED office for questioning in matter related to investigation of conman Sukesh Chandrashekhar. The Enforcement Directorate has filed a 7,000-page chargesheet against alleged conman Sukesh Chandrashekhar, his wife actor Leena Maria Paul and six others in a Rs 200 crore money …

Crore Chandrashekhar Jacqueline Fernandez Sukesh Chandrashekhar Sukesh Several Crores
Actor Jacqueline Fernandez detained at Mumbai airport, stopped from leaving India
3 years, 1 month ago

Actor Jacqueline Fernandez detained at Mumbai airport, stopped from leaving India

India Today  

Bollywood actor Jacqueline Fernandez has been detained by the immigration authorities at the Mumbai International Airport from going outside the country based on a look-out circular issued against her by the Enforcement Directorate, sources told India Today. Jacqueline Fernandez is being investigated by the ED in Rs 200 crore extortion case involving conman Sukesh Chandrasekhar. Sources told India Today that …

India Mumbai Actor Fernandez Jacqueline Jacqueline Fernandez Sukesh
When Salman Khan Urged Jacqueline Fernandez to Try Farming in Panvel, Called Her Foolish for Running on Treadmill
3 years, 1 month ago

When Salman Khan Urged Jacqueline Fernandez to Try Farming in Panvel, Called Her Foolish for Running on Treadmill

News 18  

Bollywood star Salman Khan was the recent guest in The Kapil Sharma Show to promote his film Antim: The Final Truth, where he shared an anecdote on Jacqueline Fernandez and her workout priorities. Read: Jacqueline Fernandez Stopped at Mumbai Airport, ED to Question Her in Sukesh Chandrashekhar Case He even called her a fool for that. Jacqueline’s spokesperson said in …

Salman Treadmill Jacqueline Fernandez