Sukesh Chandrasekhar again arrested by ED in another money laundering case, sent to 9 days remand

Feb 16, 2023

Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.

Delhi Police arrests man for demanding extortion money

Sep 13, 2020

New Delhi [India], September 13 : Delhi Police on Sunday said that it has arrested one Saurab Bhardwaj for allegedly demanding extortion money.

Delhi HC grants bail to man accused of assisting Sukesh Chandrashekhar, receiving proceeds of crime through Hawala

Feb 22, 2025

This money laundering case was registered on the basis of an extortion case filed by Aditi Shivinder Singh on August 7, 2021.

Extortion cases of proscribed outfit TTP in Pakistan: Report

Dec 03, 2022

Tehreek-i-Taliban Pakistan's (TTP) rebellious activities and the extortion of money from influential and wealthy people has been increased in Pakistan

Court directs Rohini jail authorities to inquire into factum of extortion through payment gateway platform

Jul 28, 2023

A Delhi court on Thursday directed the Rohini Jail authorities to inquire into the factum of payment of extortion money to one prison official...

Delhi HC allows sale of Sukesh Chandrasekar's 26 cars, says vehicles subject to decay

Jul 17, 2024

These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores...