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ED files charge sheet against conman Sukesh, 7 others

Published: December 4, 2021

The Enforcement Directorate (ED) has filed its first prosecution complaint against multi-millionaire conman Sukesh Chandrashekhar and seven others in connection with Rs 200 crore money laundering case involving B-town actress Jacqueline ...

Source: prokerala.com

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New DelhiPraveen SinghVarun MuthuKamlesh KothariDeepak RamnaniSingh KochharNora FatehiJacqueline FernandezPradeep RamdaneeSukesh ChandrashekharB Mohan RajLeena Maria PaulDelhi PoliceEnforcement DirectorateAdditional Sessions Judge PraveenAvatar Singh KochharLeena MariaMaria Paul