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Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Leena Maria Paul, others in money laundering case

Patiala House Court on Saturday took cognizance of the Enforcement Directorate s chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case ....

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Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh Chandrasekhar this week

The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency told ANI on Thursday. ....

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Who is Leena Maria Paul? Know the actress allegedly involved in Rs 200 crore money laundering case

Who is Leena Maria Paul? Know the actress allegedly involved in Rs 200 crore money laundering case ....

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Enforcement Directorate Seeks 14 Days' Custody Of Actor Leena Maria Paul, Partner Sukesh Chandrasekhar In Extortion Case

A Delhi court on Saturday sent actor Leena Maria Paul and her boyfriend Sukesh Chandrasekhar to Enforcement Directorate's custody for three days in a money-laundering case involving extortion of Rs 200 crore from a businessman's wife. ....

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MCOCA Case: Delhi court extends 7 day police custody of conman Sukesh Chandrashekhar's two associates

MCOCA Case: Delhi court extends 7 day police custody of conman Sukesh Chandrashekhar's two associates
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