Search For "conman"
ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in
Updated : 4 years ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a money laundering case that involved jailed conman Sukesh Chandrashekhar, according to sources.
Read More
Conman fakes Tripura Minister's identity, sends fraudulent messages
Updated : 4 years, 1 month ago IST
Agartala (Tripura) [India], April 21 (ANI): An unidentified conman faked the identity of Tripura Information and Cultural Affairs Minister Sushanta Chowdhury and attempted to defraud his contacts, including several officials. The fraudsters reportedly asked for money through WhatsApp mess
Read More
25 year old cyber conman arrested by Delhi Cyber police
Updated : 4 years, 1 month ago IST
New Delhi [India], April 5 (ANI): A man accused of duping people on the pretext of doubling their money has been arrested by the Cyber Police in Outer Delhi and Electronic Gift Cards/E-Vouchers worth Rs 15 Lakh were also seized from him, Delhi Police said.
Read More
200 cr money laundering case: Delhi Court grants bail to Pinki Irani, who
Updated : 4 years, 3 months ago IST
New Delhi [India], February 16 (ANI): Patiala House Court of Delhi has granted bail to Pinky Irani, who is said to be an aide of multimillionaire conman Sukesh Chandrasekhar and had allegedly introduced him to Bollywood actress Jacqueline Fernandez.
Read More
Conman arrested in Bhubaneswar for duping 14 women after marrying them
Updated : 4 years, 3 months ago IST
Bhubaneswar (Odisha) [India], February 15 (ANI): Odisha Police on Tuesday arrested a man for duping 14 women across India after marrying them posing as a senior government official.
Read More
Probe ordered against three Tihar jail officials for receiving money from
Updated : 4 years, 3 months ago IST
New Delhi [India], February 7 (ANI): A probe has been ordered against three Tihar jail officials for allegedly receiving money from conman Sukesh Chandrashekhar who is facing several cases including the Rs 200-crore money laundering matter.
Read More
EOW writes to Tihar jail, says need to probe 82 staff at Rohini jail who h
Updated : 4 years, 4 months ago IST
New Delhi [India], January 21 (ANI): Two months after Delhi Police arrested seven jail staff members for allegedly helping inmate and conman Sukesh Chandrashekhar in extorting nearly Rs 200 crore from a Fortis Healthcare worker, the Economic Offences Wing (EOW) has asked the jail administrat
Read More
200 cr money laundering case: Delhi HC issues notice to ED on Pinki Irani'
Updated : 4 years, 4 months ago IST
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on bail Plea of Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrasekhar, arrested on December 9, 2021, by ED in the Rs 200 crore money laundering case.
Read More
Jacqueline Fernandez issues statement requesting privacy as images with Su
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 8 (ANI): Bollywood actor Jacqueline Fernandez issued a statement on Saturday after a picture of her with alleged conman Sukesh Chandrasekhar made the rounds on social media.
Read More
Sukesh Chandrashekhar denies extortion charges, says he's not 'Conman'
Updated : 4 years, 4 months ago IST
New Delhi [India], December 31 (ANI): Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore money laundering matter, has denied charges of extortion adding that he is not a "conman".
Read More
More Bollywood names under ED scanner in money laundering case involving c
Updated : 4 years, 5 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has mentioned that he has an association with several Bollywood celebrities including actor Shraddha Kapoor and Shilpa Shetty.
Read More
ED confronts Pinky Irani, Sukesh Chandrasekhar in Tihar Jail in Rs 200 cr
Updated : 4 years, 5 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) investigators on Friday confronted Pinky Irani and conman Sukesh Chandrasekhar in Tihar Jail in connection with Rs 200 crore extortion case, sources said.
Read More