Following Delhi Chief Minister Arvind Kejriwal s recent arrest in a Delhi liquor policy case, alleged fraudster Sukesh Chandrashekhar threatened to expose him, suggesting he would turn approver against Kejriwal and his associates. Chandrashekhar asserted his willingness to reveal evidence, expressing his readiness to confront Kejriwal s actions. Presently detained in Tihar Jail for an alleged Rs 200-crore money laundering case, Chandrashekhar s statements emerge amidst ongoing legal proceedings against Kejriwal.
The company was put under Corrective Action Plan (CAP) by the Reserve Bank of India (RBI) in January 2018. The company also completed its one-time settlement (OTS) with its 17 lenders in March 2023 using organic collections.
Depending on the outcome of its probe into the issue of the stock options, Sebi will set out the observations or conditions for approving the Burmans’ open offer, the letter said
Get latest articles and stories on India at LatestLY. The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not maintainable. India News | ED Opposes Jacqueline Fernandez Plea in Delhi HC for Quashing of PMLA Case, Says Plea Not Maintainable.
The Enforcement Directorate has opposed Jacqueline Fernandez's plea in Delhi HC for quashing the money laundering case. Get the latest updates on the case and its proceedings.