Rs 200 crores money laundering case: Court issues notice to ED on Jacqueline Fernandes's plea to turn approver

Apr 17, 2026

Jacqueline Fernandes is an accused in a money laundering case linked to Sukesh Chandrasekhar. It is alleged that the actor recieved gifts from Sukesh...

Court grants four days' custody of woman associate of Sukesh to ED in money laundering case

Jul 08, 2022

New Delhi [India], July 9 : A Delhi Court on Friday granted four days of custody of Pooja Singh to Enforcement Directorate to interrogate...

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.

200 cr money laundering case: Delhi Court refuses bail to Sukesh's wife Leena Maria Paul

Nov 04, 2022

A Special Delhi Court has recently denied bail to Leena Maria Paul, wife of alleged conman Sukesh Chandrasekar.

Sukesh's meeting with actresses Nikki, Sophia in jail recreated by EOW

Sep 26, 2022

New Delhi [India], September 26 : As a part of the investigation in the Rs 200 crore scam case involving jailed conman Sukesh Chandrashekhar,...

Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held

Sep 14, 2021

New Delhi [India], September 14 : The Hawala operator in the conman Sukesh Chandrashekhar case, Dolly Kochhar alias Avatar Singh Dolly, has been arrested...