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Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act (PMLA) court. ....
A Special Delhi Court has recently denied bail to Leena Maria Paul, wife of alleged conman Sukesh Chandrasekar in connection with a money laundering case worth Rs 200 crore registered by Delhi Police. ....
Get latest articles and stories on India at LatestLY. A Special Delhi Court has recently denied bail to Leena Maria Paul, wife of alleged conman Sukesh Chandrasekar. India News | 200 Cr Money Laundering Case: Delhi Court Refuses Bail to Sukesh s Wife Leena Maria Paul. ....
Bengaluru, Dec 15: Amid high drama in Karnataka Legislative Council, 15 Congress MLCs were suspended on charge of 'bad behaviour'. They were protesting in the Well of the House. ....
The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case in which Jacqueline Fernandez and Nora Fatehi were recently questioned, stated that the Bollywood actresses received top models of luxury cars and other expensive gifts from the accused. ....