Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charg ...
The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the ag ...
RK Singh, Additional Commissioner of Police, Delhi (Economic Offenses Wing) said on Tuesday that Sukesh Chandrashekar allegedly ran an extortion racket from Rohini jail, lived inside the jail like a 'king'. ...
A Delhi court has taken cognisance of the charge sheet against 14 accused including conman Sukesh Chandrashekhar, his wife Leena Maria Paul and others in an alleged cheating case of Rs 200 crores. ...
The Delhi Police Economic Offences Wing (EOW) on Tuesday filed a chargesheet and named 14 accused, including conman Sukesh Chandrashekhar and his wife Leena Maria Paul in the alleged Rs 200 crore cheating case. ...
A Delhi Court on Saturday sent Sukesh Chandrashekhar, his wife Leena Maria Paul and others to judicial custody till November 1 in connection with a Rs 200 Crore money laundering case. ...
Bollywood actor Jacqueline Fernandez on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against conman Sukesh Chandrasekar, sources told ANI. ...
