Delhi Court Takes Cognisance Of Chargesheet Against Tihar Conman, His Wife
NDTV
The Court noted that the role of the accused charge-sheeted was ascertained in the activities of organised crime and after completion of the investigation, sanction of prosecution under section 23 MCOC Act was obtained on November 1.
A Delhi court has taken cognisance of the charge sheet against 14 accused including conman Sukesh Chandrashekhar, his wife Leena Maria Paul and others in an alleged cheating case of Rs 200 crores.
Additional Sessions Judge Praveen Singh said, "I have perused the charge sheet. From a perusal of the charge sheet, I find that prima facie commission of an offence under section 170/384/386/388/419/420/406/409/186/353/468/471/506(2)/120 B IPC and section 66 D of IT Act as well as section 3 and 4 of MCOC Act is taken."
The Court noted that the role of the accused charge-sheeted was ascertained in the activities of organised crime and after completion of the investigation, sanction of prosecution under section 23 MCOC Act was obtained on November 1.
The Court directed to supply copies of the charge sheet to the accused persons in jail.
