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ED says Sukesh paid protection money to Tihar jail officials

Sukesh Chandrasekhar, 33, is involved in at least 32 criminal cases across Delhi, Mumbai, Karnataka and other states, and is currently being probed by multiple agencies

In its charge sheet, the ED, citing Chandrasekhar’s statement, said he was paying monthly “protection money” to Tihar officials. (HT Photo)
Updated on Apr 19, 2023 11:57 PM IST
ByNeeraj Chauhan

ED files new charge sheet against Sukesh Chandrasekhar, 3 Tihar jail officials

ED has been conducting investigations in the money laundering case in which Chandrashekhar is the prime accused. Chandrasekhar is also accused in several other cases being investigated by ED, Delhi police and Economic Offences Wing (EOW)

Sukesh Chandrasekhar is a prime accused in the <span class='webrupee'>₹</span>200 crore money laundering case being investigated by Enforcement Directorate (File Photo)
Updated on Apr 06, 2023 06:02 PM IST

At hearing on Sukesh Chandrasekhar, Delhi judge nudges ED over forensic report

Additional sessions judge Shailendra Malik also asked ED to place on record the Forensic Science Laboratory (FSL) report on the next date of hearing as it has been “abnormally delayed”

The Delhi Patiala House Court has listed the matter for further hearing on April 18. (File PTI image)
Updated on Apr 05, 2023 01:41 PM IST

‘Want to contribute 5.11 cr for…’: Sukesh Chandrashekhar writes to DG Prisons

Conman Sukesh Chandrashekhar wrote letter to the Director General of Prisons, seeking permission to contribute a demand draft of ₹5.11 crore from him towards the welfare of inmates.

Sukesh Chandrasekhar is a prime accused in the <span class='webrupee'>₹</span>200 crore money laundering case being investigated by the Enforcement Directorate. (File Photo)
Published on Mar 25, 2023 03:35 PM IST
ANI | | Posted by Lingamgunta Nirmitha Rao
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