sukesh chandrashekhar

A Delhi court has ordered charges to be framed against 17 individuals, including sukesh chandrashekhar and Jacqueline Fernandez, in a Rs 200-crore extortion and money laundering case. The Enforcement Directorate's probe revealed Chandrashekhar allegedly ran a criminal network from jail, extorting vast sums. Proceeds were used for lavish purchases, leading to this significant legal development.

The Enforcement Directorate has opposed Jacqueline Fernandez's bid to become an approver in the ₹200 crore money laundering case involving sukesh chandrashekhar. The agency argues she was a significant beneficiary and active participant, not a minor player, and her claim of being a victim is contradicted by evidence. The court has asked Fernandez to respond to these objections.

Alleged conman sukesh chandrashekhar has written a handwritten letter to actor Jacqueline Fernandez, reacting to her recent move to turn approver in the ongoing Rs 200 crore money laundering case. Addressing Jacqueline with affectionate nicknames like “Baby Botta Bomma” and “My Jackie Sukesh wrote an emotional note expressing his continued support.

A Delhi court has asked the Enforcement Directorate to respond to a plea by actor Jacqueline Fernandez to become a witness in a Rs 200 crore money laundering case. Fernandez is accused of receiving gifts worth up to Rs 7 crore from alleged conman sukesh chandrashekhar, a charge she denies.

Bollywood actress Jacqueline Fernandez has filed a plea to become an approver in the Rs 200 crore money-laundering case involving sukesh chandrashekhar. The Enforcement Directorate is investigating the alleged extortion racket. Fernandez, who has been questioned previously, has now expressed her willingness to cooperate with the agency by turning approver in the high-profile case.

sukesh chandrashekhar wrote a passionate Valentine’s Day letter to Jacqueline Fernandez, expressing his love and hinting at a future together. He gifted her a private jet, claiming it was not acquired through illicit means. Sukesh is currently jailed for a ₹200 crore extortion case, and Jacqueline has denied romantic involvement despite being questioned multiple times.

Director general (Prisons) Sandeep Goel has been transferred from the Tihar Jail in Delhi, days after jailed conman sukesh chandrashekhar alleged extortion of Rs 10 crore for protection in prison.

Delhi High Court on Tuesday granted bail to an alleged close aide of sukesh chandrashekhar who has been accused of helping him run an extortion racket from inside Tihar Jail.

The money laundering and extortion case involving conman sukesh chandrashekhar has been a major hurdle for Jacqueline Fernandez. As the investigation of the case is happening, Jacqueline will be questioned by the Delhi police today. ETimes has learnt that the line of questioning will be to probe if the gifts given to the actress were proceeds of crime. A credible source revealed to ETimes that Jacqueline will be questioned about her first meeting with Chandrashekhar and the person who introduced them as well.

“Ye rakh, teri muh dikhayi, Pinky Irani told me as she flung a bundle of Rs 2,000 notes towards me in the BMW car right after I came out of Tihar Jail in May 2018 after meeting sukesh chandrashekhar,” an actress has said in her statement recorded under CrPC 164 before the court.

During a press conference on Saturday, Delhi chief minister Arvind Kejriwal said the BJP should make conman sukesh chandrashekhar its national president.

sukesh chandrashekhar, who is accused of being a con artist, has been arrested by the Enforcement Directorate (ED) in a new case of money laundering. The case is related to the alleged fraud committed against the wife of former Religare promoter, Malvinder Singh, officials said on Thursday.

Jailed conman sukesh chandrashekhar has accused Delhi minister Satyendar Jain of extorting Rs 10 crore on the name of 'protection' inside Tihar Jail. Sukesh also alleged that he has contributed about Rs 50 crore to the Aam Aadmi Party (AAP).

sukesh chandrashekhar, accused of extorting Rs 200 crore from the family of former promoter of pharma giant Ranbaxy, and his wife and former actress, Leena Maria Paul, have been shifted to Mandoli prison in northeast Delhi on the directions of the Supreme Court.

A CCTV footage that has emerged from inside the jail cell of conman sukesh chandrashekhar in Delhi's Mandoli prison shows what life is like for conman sukesh chandrashekhar. In a surprise raid, authorities have found many expensive items and cash from conman Sukesh Chandrasekhar's cell.