Get all your news in one place.

100’s of premium titles.
One app.

Get all your news in one place.

100’s of premium titles. One news app.

The Latest Breaking News from Sukesh Chandrashekhar

Money laundering case: ED summons Jacqueliene Fernandez in PMLA case

Bollywood actress Jacqueline Fernandez has been summoned by the Enforcement Directorate (ED) once again. Read further news on Dynamite news

Dynamite News

Rs 200 Cr. Extortion case: HC notice to Delhi police on plea of co-accused for interim bail in Sukesh Chandrashekhar case

The Delhi High Court on Thursday issued notice to Delhi Police on the plea of Pradeep Ramdanee, co-accused of alleged conman Sukesh Chandrashekhar. Read further on Dynamite News:

Dynamite News

KTR says Sukesh’s complaint to Governor on him ‘ludicrous’ and sends legal notice

Municipal Minister, K.T. Rama Rao sent a legal notice to Sukesh Chandrashekhar for making ‘scandalous’ remarks against him in a letter apparently sent to Governor Tamilisai Soundararajan seeking a CBI enquiry against Mr. KTR and MLC Kavitha levelling allegations that they were involved in the Delhi liquor policy case.

The Hindu

From analysis to the latest developments in health,
read the most diverse news in one place.

SC dismisses plea of Sukesh Chandrasekhar seeking extension of time to meet lawyers in jail

The Supreme Court on Tuesday declined the plea filed by alleged conman Sukesh Chandrashekhar and his wife Leena Paulose seeking an extension in the visitation time allotted by jail authorities to meet family, friends and legal representatives. Read further on Dynamite News:

Dynamite News

"I want to contribute Rs 5.11 cr for inmates' welfare": Sukesh Chandrasekhar writes to DG Prisons

Incarcerated conman Sukesh Chandrashekhar on Wednesday wrote a letter to the Director General of Prisons, seeking permission to contribute a demand draft of Rs 5.11 crore from him towards the welfare of inmates and their families who are not able to pay for their bail bonds and are lodged in…

Dynamite News

Delhi HC seeks ED submission on plea by Sukesh Chandrashekhar against money laundering charges

Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of 2017. Read further on Dynamite News:

Dynamite News

Delhi court extends conman Sukesh Chandrashekhar’s ED custody in money laundering case by 3 days

The Enforcement Directorate on Friday got a three-day extension of conman Sukesh Chandrashekhar's remand in a money laundering case. Read further on Dynamite News:

Dynamite News

Read news from The Economist, FT, and more,
with one subscription

Ex-Delhi Prisons Chief Sandeep Goel Suspended After Extortion Claims By Conman Sukesh

Union Home Ministry has suspended Former Delhi Prisons chief Sandeep Goel on extortion claims by conman Sukesh Chandrashekhar that he paid Rs 12.5 crore to the Indian Police Service officer as "protection money". Read on for details:

Dynamite News

15 media outlets named in Nora Fatehi’s defamation suit against Jacqueline Fernandez

Fifteen media outlets have been named in actor Nora Fatehi’s defamation suit against Jacqueline Fernandez for reporting on the latter’s remarks against the former in the Sukesh Chandrashekhar money laundering case.

Newslaundry

Delhi: Actor Jacqueline Fernandez Appears In Court In Rs. 200 Cr Money Laundering Case

Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in connection with the Rs 200 crores money laundering case involving conman Sukesh Chandrashekhar. Read on for details:

Dynamite News

Delhi: Tihar DG Sandeep Goyal Transferred, Sanjay Beniwal Appointed New DG

It is alleged that under the nose of Sandeep Goel, super conman Sukesh Chandrashekhar was enjoying a luxurious life in Tihar Jail. Read on for details:

Dynamite News

Sukesh extortion case | Actor Nora Fatehi appears before Delhi Police

This is the second time that the Bollywood actor has been summoned for questioning by the Delhi Police for her alleged role in the Sukesh Chandrashekhar extortion case

The Hindu

Jacqueline Fernandez appears before Economic Offences Wing of Delhi Police in money laundering case

Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. Read more on Dynamite News:

Dynamite News

‘Pagal hai kya tu?’: ANI reporter abused after asking Jacqueline Fernandez for comment?

Upsetting scenes played out outside the Economic Offences Wing office in Delhi today when actor Jacqueline Fernandez arrived for questioning in connection with the Sukesh Chandrashekhar case.

Newslaundry

Get all your
news in one place.

100’s of premium titles.
One news app.

Dynamite News

Conman Sukesh Money Laundering Case: Delhi Police asks Jacqueline to appear for questioning on 14 Sept

The ED had registered a case of money laundering in the alleged scam over the FIR registered by the Delhi Police. ED had earlier stated that Fernandez's statements were recorded on 30 August and 20 October, 2021. Read more on Dynamite News:

Dynamite News

Delhi Police questions Nora Fatehi in connection with conman Sukesh Chandrashekhar case

Delhi Police's Economic Offences Wing (EOW) questioned actor Nora Fatehi on Friday in connection to the conman Sukesh Chandrashekhar case. Read more on Dynamite News

The Hindu

Supreme Court orders shifting of ‘conman’ Sukesh Chandrashekhar from Tihar to Mandoli prison

Sukesh Chandrashekhar has been jailed on charges of purported money laundering and duping several people

The Hindu

ED names Jacqueline Fernandez in 200-crore extortion case

Probe relates to ‘conman’ Sukesh Chandrasekhar who had been running a cheating and extortion racket from inside a Delhi jail using a mobile phone

Get all your
news in one place.

100’s of premium titles.
One news app.

The Hindu

Jacqueline Fernandez appears before ED for questioning in 'conman' case

Actor Jacqueline Fernandez has been questioned two-three times by the agency in a money laundering case linked to alleged conman Sukesh Chandrashekhar

The Hindu

SC to hear plea of ‘conman’ Sukesh Chandrashekhar seeking transfer to jail outside Delhi

Chandrashekhar is in jail after the federal probe agency arrested him last year in a case of alleged cheating and extorting money from prominent people

Dynamite News

ED freezes Rs 7cr assets of actor Jacqueline Fernandez over conman Sukesh links

The ED has attached assets worth Rs 7 crore of Bollywood actor Jacqueline Fernandez under the anti-money laundering law in connection with its criminal probe against alleged conman Sukesh Chandrashekhar and others, officials said on Saturday.

The Hindu

ED attaches ₹7 crore assets of actor Jacqueline Fernandez over conman links

‘Conman’ Sukesh Chandrasekhar had given her gifts from funds generated through an extortion racket

Newslaundry

Jayalalithaa’s ‘nephew’ to king of Tihar jail: The many lives of Sukesh Chandrashekhar

On December 5, 2021, actor Jaqueline Fernandez was all set to fly out to Dubai when immigration authorities at Mumbai international airport informed her that the Enforcement Directorate had issued a look-out circular with her name.

People

Tamilisai Soundararajan

Sukesh Chandrashekhar

From analysis to the latest developments in health,
read the most diverse news in one place.

Organisations

the Enforcement Directorate

Enforcement Directorate

Ministry of Home Affairs

55 stories

EOW

39 stories

Indian Police Service

31 stories

Union Home Ministry

28 stories

Read news from The Economist, FT, and more,
with one subscription

Topics

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.