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9 months, 1 week ago

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

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

1 year, 1 month ago

BMW, Jaguar, Ducati Diavel of film star’s boyfriend to be auctioned

The Hindu

As many as 12 high-end vehicles that have been seized from conman Sukesh Chandrasekhar, who is now lodged in jail in Delhi, will be auctioned in Bengaluru on November 28 to recover the dues he owes to various institutions. In November 2022, the Patiala House Court in Delhi granted bail to film actor Jacqueline Fernandez in the money laundering case. …

Bengaluru Delhi Vehicles Auction Bmw Jaguar

1 year, 1 month ago

CBI seeks Delhi LG nod for case against ex-minister Jain

Hindustan Times

The Central Bureau of Investigation has sought the approval of lieutenant governor VK Saxena under the Prevention of Corruption Act to conduct investigation against former Delhi minister Satyendar Jain and former jail superintendent Raj Kumar for their alleged involvement in an extortion racket. Satyendar Jain currently out on interim bail, granted to him on medical grounds Jain held several key …

Delhi Cbi Jain Kumar Jail Satyendar Jain Sukesh Chandrasekhar

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

ED says Sukesh paid protection money to Tihar jail officials

Hindustan Times

Tihar officials were paid hefty sums of money to allow Sukesh Chandrasekhar, who faces multiple cases of cheating people, to carry out his activities in prison and get facilities like a separate ward, mobile phones and protection from surveillance, the Enforcement Directorate has said in charge sheet filed against three jail officials. In its charge sheet, the ED, citing Chandrasekhar’s …

Delhi Money Charge Officials Lakh Sheet Jail

1 year, 9 months ago

'Conman' Sukesh Chandrashekhar accuses Kejriwal of nexus with BRS

Hindustan Times

Alleged conman Sukesh Chandrasekhar, who is facing multiple charges of corruption and is an accused in a money laundering case, has levelled serious allegations against Delhi Chief Minister Arvind Kejriwal and accused him of having a nexus with the South group and BRS party. Sukesh Chandrasekhar is a prime accused in the ₹ 200 crore money laundering case being investigated …

Crore Brs Kejriwal Sukesh Chandrashekhar Sukesh Chandrasekhar

1 year, 10 months ago

MBS Sukesh Gupta appears before ED in Hyd, Kochi ED official raid on Joyalukkas

Deccan Chronicle

Hyderabad: MBS Jewellers owner Sukesh Gupta on Wednesday appeared before the Enforcement Directorate officials for questioning in connection with irregularities in the company’s gold business. During the probe, ED officials found that MBS Jewellers management cheated MMTC to the tune of Rs 500 crore. Earlier, the CBI had registered cases against MBS Jewellers in connection with irregularities and the exchange …

Official Officials Gupta Ed Officials Mbs Mmtc Mbs Jewellers

1 year, 10 months ago

When you love someone...: Conman Sukesh has a message for Jacqueline Fernandez

Live Mint

Sukesh Chandrashekar, conman accused of money laundering, has a special message for actor Jacqueline Fernandez on Valentine's Day. Chandrashekhar, who was seen exiting the National Investigation Agency courtroom surrounded by armed police personnel, said, "Wish her a Happy Valentine's Day," meanwhile, he referred to Nora Fatehi, who has also been questioned in the case, as a ‘gold digger’. “Jacqueline has …

Case Chandrashekhar Fernandez Jacqueline

2 years ago

Conman Sukesh's allegations against Delhi ministers 'grave', panel recommends probe by central agencies

India Today

A three-member committee headed by the principal secretary that was constituted to inquire about the allegations of conman Sukesh Chandrashekhar of paying bribe to Delhi Chief Minister Arvind Kejriwal and jailed minister Satyendra Jain has submitted its report to the Lieutenant Governor and recommended further investigation by the Enforcement Directorate and the Central Bureau of Investigation. 50 crore in cash …

Delhi Committee Crore Cbi Jain Satyendra Jain Sukesh Chandrashekhar

2 years, 1 month ago

Conman Sukesh writes to DG Tihar, alleges jail officials accepted bribes

India Today

Jailed conman Sukesh Chandrasekhar has written another letter to the Directorate General of Tihar Jail in Delhi accusing prison officials of bribery. Sukesh, in his letter to DG Prisons, has said that Superintendent Rajkumar and Deputy Superintendent Jai Singh, who have been transferred to prison number 14, have taken Rs 1.25 crore as a bribe from him at the behest …

Prison Rajkumar Sukesh Jai Singh Conman Sukesh

2 years, 2 months ago

Conman Sukesh Chandrashekhar writes to LG VK Saxena again, alleges threat to life, seeks transfer to jail outside Delhi

Firstpost

In a letter to the Delhi LG, Sukesh Chandrashekhar alleged that the jail superintendent and other officials were putting ‘immense amount of pressures’ on him and ‘harassing’ him New Delhi: Jailed conman Sukesh Chandrashekhar wrote another letter Delh Lieutenant Governor VK Saxena claiming that he has been receiving “constant threats” and pressure to withdraw his complaint against Chief Minister Arvind …

Delhi Crore Cbi Jain Alleged Letter Jail

2 years, 2 months ago

Sukesh Chandrasekhar alleges constant threats from Kejriwal, AAP; requests L-G to transfer him from Delhi jail

India TV News

Highlights Sukesh in new letter to Delhi L-G has requested to transfer him, wife to any jail outside Delhi Sukesh has alleged constant threats from Kejriwal, Satyendar Jain and AAP The jailed conman said Delhi jail officials act as puppets to Kejriwal, AAP Jailed conman Sukesh Chandrasekhar, who leveled various allegations against Delhi CM Arvind Kejriwal and AAP party, in …

Delhi Transfer Party Jain His Wife Jail Kejriwal

2 years, 2 months ago

Top Tihar official transferred over claims of helping conman Sukesh in jail

India Today

Directorate General of Tihar prison in Delhi, Sandeep Goyal, was transferred on Friday after allegations emerged that he had helped jailed conman Sukesh Chandrasekhar. Tihar Jail DG Sandeep Goyal, who was embroiled in controversy over Sukesh Chandrasekhar, was replaced and attached to the police headquarters, while Special Commissioner of Police, Sanjay Beniwal was made the new DG of Tihar. Earlier …

Delhi Jail Sukesh Sukesh Chandrasekhar Conman Sukesh Tihar Official Sandeep Goyal

2 years, 2 months ago

MBS Jewellers PMLA case: MMTC duped to the tune of Rs 504 cr

Deccan Chronicle

HYDERABAD: The Enforcement Directorate officials, who arrested MBS Jewellers director Sukesh Gupta in connection with the PMLA cases, have found that he colluded with employees of Metals and Minerals Trading Corporation of India and duped it to the tune of Rs 504 crore. The ED conducted a search operation on MBS Jewellers Private Limited, Musaddilal Gems and Jewels India Private …

Fir Gupta Ots Sukesh Mmtc Mbs Jewellers Sukesh Gupta

2 years, 2 months ago

Sukesh case: 82 jail officers to face money laundering charges

Hindustan Times

Delhi lieutenant governor Vinai Kumar Saxena on Wednesday gave his approval to the economic offences wing of the Delhi Police to probe 82 officials of the prison department under the Prevention of Corruption Act, 1988, for their alleged involvement in an organised crime syndicate being run by conman Sukesh Chandrashekhar from the Rohini Jail. Sukesh Chandrashekhar, who is currently lodged …

Delhi Prison Office Case Officials Jail Chandrashekhar

2 years, 2 months ago

Delhi LG takes note of Satyendar Jain heading Prison Department during crime syndicate run by conman Sukesh from jail

Firstpost

New Delhi: LG VK Saxena has granted permission to the Economic Offences Wing of the city police for investigating the role of 82 Delhi Prison Department officials in the organized crime syndicate being run by conman Sukesh Chandrashekhar from the Rohini Jail, sources said on Wednesday. The LG has also noted that the Prison Department was under the now-jailed AAP …

Prison Jail Prison Department

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

2 years, 3 months ago

Actresses Nikki Tamboli, Sofia Singh Taken to Tihar Jail to Recreate Meetings with Sukesh Chandrashekhar

News 18

A Delhi Police team took two actresses inside the Tihar jail to “recreate” their alleged meeting with conman Sukesh Chandrashekhar as part of a probe into a Rs 200-crore extortion case, officials said on Monday. The police said ever since Chandrashekar has been jailed, the prison had become a hub of illegal activities which he carried out with the help …

Singh Chandrashekhar Chandrashekar Tihar Tihar Jail Sukesh Jail Officials

2 years, 3 months ago

Jacqueline Fernandez Leaves EOW Office in Delhi After 8 Hrs of Questioning; Nora Fatehi Summoned Tomorrow

News 18

Actress Jacqueline Fernandez, who arrived at the office of the Economic Offences Wing of Delhi Police on Wednesday morning, left after almost 8 hours of questioning in connection with her links with conman Sukesh Chandrashekhar in an ongoing investigation into a scam worth Rs 215 crore. The actress, who is being investigated over allegations of receiving luxury gifts from Chandrashekhar …

Delhi Actress Delhi Police Chandrashekhar Fernandez Jacqueline Sukesh Chandrashekhar

2 years, 4 months ago

ED names Jacqueline as accused in PMLA case linked to conman Sukesh

Hindustan Times

The Enforcement Directorate on Wednesday filed a charge sheet naming actor Jacqueline Fernandez as an accused in its money laundering probe against conman Sukesh Chandrasekhar, people familiar with the development said. Jacqueline Fernandez Asserting that Fernandez had received the “proceeds of crime”, given to her by jailed conman in the form of expensive gifts over a period of time, ED …

Delhi Case Fernandez Jacqueline Jacqueline Fernandez Chandrasekhar Conman Sukesh

2 years, 5 months ago

Conman Sukesh Chandrashekhar held meet with prison officials: Probe

Hindustan Times

New Delhi: Even as the Supreme Court has ordered conman Sukesh Chandrashekhar to submit names of all jail officials whom he paid money and people who handed the money to them, the ongoing police investigation in the case shows that Chandrashekhar’s aide Deepak Ramnani got the cash delivered to the jail officials through his younger brother Pradeep, and the transactions …

Prison Officials Jail Chandrashekhar Rohini Superintendent Sunil Kumar

2 years, 6 months ago

Supreme Court declines hearing ‘urgent’ plea to shift conman Sukesh from Delhi's Tihar jail

Hindustan Times

The Supreme Court on Thursday declined to urgently hear a plea by jailed conman Sukesh Chandrashekhar to shift him out of Delhi’s Tihar jail due to alleged threats to his life. Conman Sukesh Chandrashekar was first arrested by Delhi Police in 2017 for allegedly duping an AIADMK leader of ₹ 2 crore on the pretext of helping the politician retain …

Delhi Court Delhi Police Bench Jail Chandrashekhar Tihar

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

2 years, 8 months ago

ED summons TTV Dhinakaran again in bribery case involving Sukesh Chandrashekhar

India Today

The Enforcement Directorate has summoned Tamil Nadu politician TTV Dhinakaran again, five days after questioning him for more than ten hours in connection with the bribery and cheating case involving conman Sukesh Chandrashekhar. READ | Sukesh Chandrasekhar arrested again by ED in 5-year-old bribery case involving TTV Dhinakaran The case started in 2017 when Sukesh was arrested by Delhi Police's …

Delhi Case Dhinakaran Sukesh Chandrashekhar Sukesh Bribery Case Ttv Dhinakaran

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Articles for Sukesh, search results for officials

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

BMW, Jaguar, Ducati Diavel of film star’s boyfriend to be auctioned

CBI seeks Delhi LG nod for case against ex-minister Jain

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

ED says Sukesh paid protection money to Tihar jail officials

'Conman' Sukesh Chandrashekhar accuses Kejriwal of nexus with BRS

MBS Sukesh Gupta appears before ED in Hyd, Kochi ED official raid on Joyalukkas

When you love someone...: Conman Sukesh has a message for Jacqueline Fernandez

Conman Sukesh's allegations against Delhi ministers 'grave', panel recommends probe by central agencies

Conman Sukesh writes to DG Tihar, alleges jail officials accepted bribes

Conman Sukesh Chandrashekhar writes to LG VK Saxena again, alleges threat to life, seeks transfer to jail outside Delhi

Sukesh Chandrasekhar alleges constant threats from Kejriwal, AAP; requests L-G to transfer him from Delhi jail

Top Tihar official transferred over claims of helping conman Sukesh in jail

MBS Jewellers PMLA case: MMTC duped to the tune of Rs 504 cr

Sukesh case: 82 jail officers to face money laundering charges

Delhi LG takes note of Satyendar Jain heading Prison Department during crime syndicate run by conman Sukesh from jail

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

Actresses Nikki Tamboli, Sofia Singh Taken to Tihar Jail to Recreate Meetings with Sukesh Chandrashekhar

Jacqueline Fernandez Leaves EOW Office in Delhi After 8 Hrs of Questioning; Nora Fatehi Summoned Tomorrow

ED names Jacqueline as accused in PMLA case linked to conman Sukesh

Conman Sukesh Chandrashekhar held meet with prison officials: Probe

Supreme Court declines hearing ‘urgent’ plea to shift conman Sukesh from Delhi's Tihar jail

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

ED summons TTV Dhinakaran again in bribery case involving Sukesh Chandrashekhar