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Articles for Sukesh, search results for report

Arvind Kejriwal threatening me in jail…: claims Conman Sukesh Chandrasekhar, cites report
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
Jacqueline Fernandez gets relief in the Sukesh Chandrasekhar case, permitted to travel abroad without court's permission
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
The Life of Sukesh Chandrasekhar: Master 'Conman' Who Duped The Rich and Wealthy
1 year, 6 months ago

The Life of Sukesh Chandrasekhar: Master 'Conman' Who Duped The Rich and Wealthy

The Quint  

A class 10 dropout, Chandrasekhar was raised in a middle-class family in Bengaluru. As per the ED chargesheet accessed by The Indian Express, in 2007, Chandrasekhar allegedly cheated a Bengaluru-based resident of Rs 1.5 crore, with the promise of getting his land acquired by the Bangalore Development Authority. He also faced a string of allegations over the next two years, …

Bengaluru Chandrasekhar Sukesh Leena
₹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
CBI registers fresh case against Manish Sisodia over irregularities in Delhi govt's 'feedback unit'
1 year, 9 months ago

CBI registers fresh case against Manish Sisodia over irregularities in Delhi govt's 'feedback unit'

India Today  

The Central Bureau of Investigation on Thursday registered a fresh case against jailed former deputy chief minister, Manish Sisodia, over alleged misuse of his official position and using the city government's Feedback Unit for "political snooping". The agency booked Sisodia, a 1992-batch IRS officer, Sukesh Kumar Jain, who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha, who …

Corruption Delhi Political Public Cbi Fir Manish
₹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
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
Sukesh Chandrasekhar money laundering case: TV stars Nikki Tamboli and Chahatt Khanna in ED’s list
2 years, 3 months ago

Sukesh Chandrasekhar money laundering case: TV stars Nikki Tamboli and Chahatt Khanna in ED’s list

Firstpost  

After Jacqueline Fernandez and Nora Fatehi, TV stars Nikki Tamboli and Chahatt Khanna have come under the Enforcement Directorate’s radar in the ongoing money laundering case against conman Sukesh Chandrasekhar. According to a recent Hindustan Times report, while Jaqueline and Nora have been giving their statements, Bigg Boss fame Nikki and Bade Acche Lagte Hain actress Chahatt’s name have come …

Delhi Nikki Pinky Nora Nikki Tamboli Sukesh Sukesh Chandrasekhar
Nikki Tamboli met Sukesh in jail, received ₹3.5 lakh, Gucci bag from him: ED
2 years, 3 months ago

Nikki Tamboli met Sukesh in jail, received ₹3.5 lakh, Gucci bag from him: ED

Hindustan Times  

Television actors Nikki Tamboli and Chahatt Khanna's names have come up amid ongoing investigation in the money laundering case against conman Sukesh Chandrashekhar. According to the Enforcement Directorate charge sheet, Nikki was given an amount ₹3.5 lakh and a Gucci bag. According to the report, Nikita Tamboli, Chahat Khanna, Sophia Singh, and Arusha Patil met Sukesh while he was in …

Delhi Police Nikki Nora Nikki Tamboli Sukesh Sukesh Chandrasekhar Delhi Jail
Rs 200-Cr Scam: After Jacqueline, Nora's Grilling on Over Luxury Cars, Bags by Conman
2 years, 3 months ago

Rs 200-Cr Scam: After Jacqueline, Nora's Grilling on Over Luxury Cars, Bags by Conman

News 18  

Actors Jacqueline Fernandez and Nora Fatehi appeared before the Economic Offences Wing office in Delhi on Thursday for questioning in connection with the multi-crore money laundering scam involving conman Sukesh Chandrashekhar. Pinky Irani, who introduced actor Jacqueline Fernandez and actor-dancer Nora Fatehi to conman Sukesh Chandrashekhar, also reached the EOW office for questioning. Bollywood actor Jacqueline Fernandez was on Wednesday …

Yadav Pti Chandrashekhar Eow Fernandez Irani Jacqueline
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
All There Is To Know About Jacqueline’s Summons & the ₹200 Crore Extortion Case
2 years, 4 months ago

All There Is To Know About Jacqueline’s Summons & the ₹200 Crore Extortion Case

The Quint  

Sukesh Chandrasekhar is the prime accused in a Rs 200 crore money laundering scam. Jacqueline and Sukesh met in June and July of 2021 after he was released from jail, in Chennai, according to a report by NDTV. In May 2022, Jacqueline admitted, as per a report by NDTV searched for Sukesh on Google and was thereby aware of his …

Accused Jacqueline Ndtv Chandrasekhar Sukesh
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
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 Summons Jacqueline Fernandez In Sukesh Chandrashekhar Extortion Case
3 years, 1 month ago

ED Summons Jacqueline Fernandez In Sukesh Chandrashekhar Extortion Case

ABP News  

New Delhi: In the alleged money laundering case involving conman Sukesh Chandrashekhar, Bollywood actress Jacqueline Fernandez has been making the headlines ever since she got summoned by the ED. Now, according to the latest report, the ‘Ram Setu’ actress has now again been summoned by the Enforcement Directorate to appear before them in Delhi on December 8, 2021. According to …

Delhi Actress Case Enforcement Directorate Jacqueline Fernandez Sukesh Chandrashekhar Nora Fatehi
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
Jacqueline Fernandez Stopped At Airport By ED Over Extortion Case - Report
3 years, 1 month ago

Jacqueline Fernandez Stopped At Airport By ED Over Extortion Case - Report

ABP News  

New Delhi: Bollywood actress Jacqueline Fernandez has been making the headlines after her name came up in the money laundering case against conman Sukesh Chandrashekhar. Jacqueline has been reportedly stopped from leaving the country amid the investigation of the alleged Rs 200 crore extortion case involving conman Sukesh Chandrasekhar. Jacqueline’s name popped up while investigating conman Sukesh Chandrashekhar’s alleged Rs …

Delhi Actress Case Jacqueline Jacqueline Fernandez Nora Fatehi Ed Nora
Nazri Bagh Palace: Telangana High Court blow to petitioners
4 years ago

Nazri Bagh Palace: Telangana High Court blow to petitioners

Deccan Chronicle  

HYDERABAD: In an issue related to the transfer of Nazribagh Palace at King Koti, which was the residence of the last Nizam of Hyderabad, the Telangana High Court on Thursday was not inclined to grant any relief to alleged fraudster Sukesh Gupta, promoter of MBS Jewellers, and two of his aides, P. Suresh Kumar and Mohammed Usman. Ramachandra Rao, rejected …

Hyderabad Ecir Sukesh Gupta