Major Setback For Sukesh Chandrasekhar And Jacqueline Fernandez As Patiala House Court Orders Framing Of Criminal Charges

The Patiala House Court directed framing of charges against Sukesh Chandrasekhar, Leena Maria Paul, Jacqueline Fernandez and others in the Rs 200 crore extortion and money laundering case, holding that investigation materials disclosed sufficient grounds to proceed against the accused persons in the high-profile criminal matter.

Delhi High Court Denies Bail to Sukesh Chandrasekhar’s Wife in Rs.200 Crore Extortion Case, Allows Relief in ED Probe

Delhi High Court denied bail to Leena Paulose in MCOCA extortion case linked to Sukesh Chandrasekhar, but granted relief in ED money laundering matter, as Prateek Jalan ruled separately.

Rs. 200 Crore Money Laundering Case: Jacqueline Fernandez Moves Delhi Court Seeking Approver Status

Jacqueline Fernandez moved Delhi court seeking approver status in money laundering case linked to Sukesh Chandrasekhar. Court issued notice to Enforcement Directorate and listed hearing for April 20.

Big Relief for Sukesh Chandrasekhar: Delhi Court Grants Bail in Money Laundering Case

A Delhi court granted bail to Sukesh Chandrasekhar in a money laundering case, citing excessive detention and violation of personal liberty. It held prolonged custody undermines speedy trial rights, ordering release on bond and sureties under strict conditions.

Supreme Court Orders Delhi HC To Decide Sukesh Chandrashekhar’s wife Bail Plea In Rs 200 Crore Extortion Case Within Three Weeks

The Supreme Court directed the Delhi High Court to decide Leena Paulose’s bail plea within three weeks in the Rs 200 crore extortion case, after her counsel informed Justices MM Sundresh and N Kotiswar Singh that it had remained pending over a year.

No Relief For Actor Jacqueline Fernandez: Supreme Court Refuses to Intervene in Money Laundering Case

Today, On 22nd September, The Supreme Court refused to intervene in the Delhi High Court’s decision dismissing Jacqueline Fernandez’s plea to quash the ECIR. The case involves alleged money laundering of Rs.200 crore linked to conman Sukesh Chandrasekhar. The Supreme Court declined to intervene in a Delhi High Court ruling that dismissed actor Jacqueline Fernandez’s […]

Supreme Court Rejects Bail Plea of Actress Leena Maria Paul in Rs 200 Crore Fraud Case

The Supreme Court of India denied bail to actress Leena Maria Paul, who cited tuberculosis as a reason for urgent medical treatment. Her case involves financial fraud linked to conman Sukesh Chandrasekhar. The court stated that the Delhi High Court would handle her plea without interference at this stage.

[Breaking] SC Denied Bail Plea of Sukesh Chandrashekar’s Wife in Rs 200 crore Extortion case, says allegations serious

A Vacation Bench comprising Justices PV Sanjay Kumar and Augustine George Masih noted that the multiple and severe charges against Paulose precluded her from obtaining interim bail, despite her citing a protracted trial and seeking parity with co-accused individuals. NEW DELHI: Today (14th June): The Supreme Court denied bail to Leena Paulose, wife of conman […]