The Enforcement Directorate on Friday got a three-day extension of businessman Sukesh Chandrashekhar s remand in a money laundering case in which he was arrested recently and was sent to a nine-day custody of the central agency earlier.
Both Chandrasekhar and his actor wife Leena Maria Paul were arrested by the Delhi Police in September 2022 for their alleged role in the duping case. Bollywood actors Jacqueline Fernandez Nora Fatehi and other several names surfaced during the investigation of the Economic Offence Wing of the Delhi Police and the ED. Conman Sukesh Chandrashekhar Arrested Again by ED in Another Extortion and Money Laundering Case, Sent to 9 Days Remand.
Alleged Conman Sukesh Chandrashekhar has been arrested by the Enforcement Directorate in another case of Extortion and Money Laundering and sent to a remand of nine days under the agency.
The Delhi High Court on Thursday listed the bail plea filed by Leena Maria Paulose-alleged conman Sukesh Chandrashekhar's wife-regarding the Rs 200 crore money laundering case, for the next hearing on February 27.The counsel appearing for .
Actor Chhahat Khanna started recording her statement before the Patiala House Court in connection with the case Rs 200 crore duping case related to conman Sukesh Chandrashekhar.