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Articles for Sukesh, search results for order

HC allows ED to sell 26 luxury cars owned by Sukesh Chandrashekar's wife
5 months, 3 weeks ago

HC allows ED to sell 26 luxury cars owned by Sukesh Chandrashekar's wife

Hindustan Times  

The Delhi high court on Tuesday upheld an order granting permission to the Enforcement Directorate to sell 26 high-end luxury cars which were allegedly bought by conman Sukesh Chandrashekar's wife Leela Paulose with proceeds of crime. Leena Paulose, wife of Chandrashekar, who has also been arrested in a ₹200 crore extortion case, filed a plea against a trial court for …

Delhi Cars Trial Court Chandrashekar Case Ed Sukesh Chandrashekar Paulose
Delhi High Court Denies Bail To 'Conman' Sukesh Chandrasekhar's Wife Leena Paulose In Extortion Case
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
HC issues status quo on ED seizure order
1 year, 10 months ago

HC issues status quo on ED seizure order

Deccan Chronicle  

HYDERABAD: The division bench of the Telangana High Court, comprising Chief Justice Ujjal Bhuyan and Justice N. Tukaramji, on Tuesday issued status quo orders over the Enforcement Directorate’s seizure orders dated October 17, 2022, pertaining to the directors of M/s Musaddilal Gems and Jewels Private Ltd. The ED had conducted raids on MBS Jewellers and Musaddilal Jewellers in a case …

Gupta Ed Status
Conman Sukesh's allegations against Delhi ministers 'grave', panel recommends probe by central agencies
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
Conman Sukesh Chandrashekhar writes to LG VK Saxena again, alleges threat to life, seeks transfer to jail outside Delhi
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
IPS Officer Sanjay Beniwal Replaces Sandeep Goel As Tihar Jail DG (Prisons)
2 years, 2 months ago

IPS Officer Sanjay Beniwal Replaces Sandeep Goel As Tihar Jail DG (Prisons)

ABP News  

New Delhi: IPS officer Sanjay Beniwal from the 1989 batch has been appointed as the new Director General of the Tihar Jail in Delhi. This comes after former DG Sandeep Goel was transferred as jailed conman Sukesh Chandrashekhar accused him of extorting over Rs 12 crore as "protection money". "Sanjay Beniwal, the 1989 batch IPS officer, is the new DG …

Crore Pti Jain Jail Chandrashekhar Ips Tihar
Jacqueline Fernandez’s interim bail extended till 10 November in PMLA case
2 years, 2 months ago

Jacqueline Fernandez’s interim bail extended till 10 November in PMLA case

Live Mint  

Bollywood actor Jacqueline Fernandez's interim bail was extended on Saturday by a Delhi court in the Enforcement Directorate lawsuit concerning the ₹200 crore money laundering matter involving conman Sukesh Chandrashekar and others. Jacqueline Fernandez, was named as an accused in a supplementary charge-sheet that the Enforcement Directorate submitted on 17 August, 2022, in the ₹200 crore extortion case against conman …

Court Bail Case Gucci Fernandez Jacqueline Jacqueline Fernandez
Supreme Court Dismisses Sukesh Chandrashekhar's New Plea Seeking Transfer From Mandoli Jail To Prison Outside Delhi
2 years, 2 months ago

Supreme Court Dismisses Sukesh Chandrashekhar's New Plea Seeking Transfer From Mandoli Jail To Prison Outside Delhi

Live Law  

The Supreme Court of India on Tuesday refused to entertain a writ petition filed by conman Sukesh Chandrashekhar and Leena Paulose seeking their transfer from Mandoli jail to any other jail where the present Director General of Delhi in not in charge. On August 26, by virtue of the Supreme Court's order on August 23, the duo was shifted from …

Delhi Court Jail Petition Tihar Tihar Jail 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
Jacqueline Fernandez Gets Kiss From Conman Sukesh Chandrasekhar In New Leaked Pic, Reveals a Hickey
3 years ago

Jacqueline Fernandez Gets Kiss From Conman Sukesh Chandrasekhar In New Leaked Pic, Reveals a Hickey

News 18  

Jacqueline Fernandez has been embroiled in controversy with conman Sukesh Chandrasekhar. The actor’s name cropped up during the Enforcement Directorate investigation of an alleged Rs 200-crore money laundering case involving Sukesh. Amid the investigation and the duo’s statements, a new picture of Jacqueline and Sukesh has landed online and shows the duo sharing an intimate moment. In the past, a …

Pic Jacqueline Fernandez Sukesh Hickey Jacqueline Hickey Jacqueline Fernandez
'Not Properly Served Notice':Gauhati High Court Sets Aisde Ex-Parte Foreigners' Tribunal's Order Declaring Man As Foreigner
3 years, 1 month ago

'Not Properly Served Notice':Gauhati High Court Sets Aisde Ex-Parte Foreigners' Tribunal's Order Declaring Man As Foreigner

Live Law  

The Gauhati High Court has recently set aside an ex-parte order by a foreigners' tribunal declaring a Silchar resident as a foreigner after noting that the tribunal had failed to properly serve notice thus rendering the proceedings illegal. A Bench comprising Justices Kotiswar Singh and Malashri Nandi observed, "We have found that the petitioner was not properly served notice before. …

Court Indian Foreigners Order Tribunal Notice Das