Praveen Singh Aron is a politician belonging to the Indian National Congress party. He was a member of the Lok Sabha, the lower house of the Parliament of India from the Bareilly Lok Sabha constituency between 2009 and 2014. Read More
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. ...
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. ...
A National Investigation Agency (NIA) court on Thursday discharged four persons in an alleged terror funding case against Falah-i-Insaniyat Foundation (FIF) and stated material placed before the court is not sufficient. ...
A Delhi Court on Monday granted one more day Enforcement Directorate (ED) remand of Deepak Ramnani, co-accused in connection with a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. ...
The Delhi Court on Saturday extended the remand of actress Leena Maria Paul, wife of Conman Sukesh Chandrashekhar in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime. ...
The Delhi Court on Saturday extended the remand of actress Leena Maria Paul, wife of Conman Sukesh Chandrashekhar in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime. ...
A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime. ...
