AIADMK Symbol Row: Sukesh Challenges ED’s FIR

Alleged conman Sukesh Chandrashekhar on Saturday has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the prosecution complaint (chargesheet) filed against him in a money laundering case being investigated by Enforcement Directorate in connection with the two leaves symbol case. Sukesh Chandrashekhar in its Petition stated that the proceeding going on […]

by Ashish Sinha - December 4, 2023, 8:52 am

Alleged conman Sukesh Chandrashekhar on Saturday has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the prosecution complaint (chargesheet) filed against him in a money laundering case being investigated by Enforcement Directorate in connection with the two leaves symbol case. Sukesh Chandrashekhar in its Petition stated that the proceeding going on before the trial court is based on a highly biased investigation and preconceived notions against the petitioner thereby violating the provisions of the Prevention of Money Laundering Act, 2002 and to keep the trial proceedings in abeyance. There is a stay operating in the proceedings arising out of FIR at the Crime Branch of Delhi Police.