New Delhi, July 8 (IANS) The Delhi High Court has granted regular bail to advocate B. Mohanraj, an accused in the Rs 200 crore extortion case allegedly orchestrated by alleged conman Sukesh Chandrashekhar, holding that his continued incarceration as an undertrial was unwarranted despite the stringent bail restrictions under the Maharashtra Control of Organised Crime Act (MCOCA).Allowing the bail plea, a single-judge Bench Justice Prateek Jalan observed that Mohanraj had spent nearly four years a…
Latest Sukesh Chandrashekhar News & Updates
New Delhi, June 25 (IANS) The Supreme Court on Thursday allowed Bollywood actor Jacqueline Fernandez to withdraw her special leave petition challenging a Delhi High Court order refusing to quash the Enforcement Directorate’s (ED) prosecution complaint and the trial court’s decision framing charges against her in the Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar. A Bench of Justices B.V. Nagarathna and Joymalya Bagchi permitted Jacqueline to withdraw her plea w…
New Delhi, June 11 (IANS) Supreme Court judge, Justice Prashant Kumar Mishra, on Thursday recused himself from hearing Bollywood actor Jacqueline Fernandez’s plea challenging a Delhi court order framing charges against her in the Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar.A bench of Justices P.K. Mishra and Atul S. Chandurkar was hearing the matter when Justice Mishra informed the parties that he would not be able to hear the case due to his son’s appeara…
New Delhi, June 3 (IANS) Bollywood actor Jacqueline Fernandez on Wednesday pleaded not guilty in the Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar and expressed her willingness to face trial before a Delhi court. Appearing before the Patiala House Court, Jacqueline denied the charges framed against her under the Prevention of Money Laundering Act (PMLA) and opted to contest the case on merits.The court also framed charges of money laundering against Sukesh Cha…
New Delhi, May 12 (IANS) Bollywood actor Jacqueline Fernandez on Tuesday withdrew her application seeking to turn approver in the Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar before a Delhi court.The development came a day after the Enforcement Directorate (ED) opposed Jacqueline’s plea before the Patiala House Court, contending that her conduct during the investigation was “not satisfactory” and that she had failed to make a “full and true disclosure…
New Delhi, May 11 (IANS) The Enforcement Directorate (ED) on Monday opposed Bollywood actor Jacqueline Fernandez’s plea seeking to turn approver in the Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar, telling a Delhi court that her conduct during the investigation was “not satisfactory” and that she failed to fully cooperate with the probe.Appearing before the Patiala House Court, the federal anti-money laundering agency contended that Jacqueline did not m…