Delhi High Court Issues Notice on Jacqueline Fernandez’s Plea in Money Laundering Case

21 Dec 2023

The Delhi High Court has issued a notice to the Directorate of Enforcement (ED) following Bollywood actor Jacqueline Fernandez's plea seeking the quashing of the ECIR (FIR) and supplementary chargesheet filed in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar. The court fixed January 29, 2024,...

Jailed Sukesh Chandrashekhar likes to donate Rs 10 crore for Odisha train victims

16 Jun 2023

Conman Sukesh Chandrashekhar, who is charged with multiple counts of extortion, in a letter to Railway Minister Ashwini Vaishnaw, seeking his permission to donate Rs 10 crore for the victims of the Odisha train accident. Sukesh said in a letter to the minister that the donation came from his "legitimate...

Sukesh Chandrashekhar accused Kejriwal of having a link with BRS

07 Apr 2023

Sukesh Chandrashekar, an alleged conman charged with numerous counts of corruption and is a suspect in a money laundering case, has made severe accusations against Delhi Chief Minister Arvind Kejriwal and said that he is connected to the South group and BRS party. He claimed that screenshots of chats between...

SC asks Centre, Delhi police to respond on shifting Sukesh from Mandoli jail

22 Nov 2022

In response to conman Sukesh Chandrashekhar's petition, which detailed two incidents of physical assault and threat-making at Mandoli jail, the Supreme Court on Monday ordered the Center and Delhi Police to respond to the appeal. A bench of justices Ajay Rastogi and CT Ravikumar said, “We have gone through the...

Conman Sukesh agrees for polygraph test, asks Kejriwal, Jain for it

12 Nov 2022

Prisoned "conman" Sukesh Chandrashekhar on Friday agreed to a polygraph test to verify his charges of corruption in a new letter to Delhi lieutenant governor (L-G) VK Saxena. He also asked that chief minister Arvind Kejriwal and imprisoned AAP leader Satyendar Jain take the test. “Kejriwal Ji, instead of crying...

Sukesh

Delhi High Court Issues Notice on Jacqueline Fernandez’s Plea in Money Laundering Case

Jailed Sukesh Chandrashekhar likes to donate Rs 10 crore for Odisha train victims

Sukesh Chandrashekhar accused Kejriwal of having a link with BRS

SC asks Centre, Delhi police to respond on shifting Sukesh from Mandoli jail

Conman Sukesh agrees for polygraph test, asks Kejriwal, Jain for it

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