Search For "conman"
"Kiran Patel has no links in CM House": Ex-Gujarat CMO official after resi
Updated : 3 years, 2 months ago IST
Pandya, a senior official in the Gujarat Chief Minister's office, resigned on Friday evening over his son's alleged links with Patel weeks after alleged conman Kiran J. Patel from Gujarat was arrested in Jammu and Kashmir for posing as a high-ranking official from the Prime Minister Office (
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Won't allow wannabe film director Anand Kumar to make a movie on my life,
Updated : 3 years, 2 months ago IST
Alleged conman Sukesh Chandrashekhar on Friday issued a press statement on the media reports that filmmaker Anand Kumar is planning to make a movie on his life. Chandrashekar said that he would not allow creating any content on his story with a small time, wannabe film director like Kumar, w
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How can govt resolve peoples' issues if it cannot spot an imposter: Omar A
Updated : 3 years, 2 months ago IST
The accused Kiran Bhai Patel was arrested on March 3, 2023, and is in police remand up to March 17, 2023, the statement added.
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Action to be taken against officials responsible for lapse: J-K Police on
Updated : 3 years, 2 months ago IST
After the arrest of conman Kiran Patel, who impersonated as a senior official of the Prime Minister's Office (PMO) in Srinagar, Jammu and Kashmir Police said that strict action would be taken against the officials responsible for the lapse.
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Sukesh Chandrasekhar files petition seeking transfer of case to another ju
Updated : 3 years, 2 months ago IST
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
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Delhi Police produces Sukesh Chandrasekhar in Patiala House Court
Updated : 3 years, 2 months ago IST
The Delhi Police on Saturday produced Conman Sukesh Chandrashekhar to Delhi's Patiala House court in connection with a money laundering case.
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ED gets further three days remand of Sukesh Chandrashekhar
Updated : 3 years, 3 months ago IST
A Delhi Court on Friday further granted three days remand of alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED), recently arrested in another case of extortion and money laundering.
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Sukesh Chandrasekhar again arrested by ED in another money laundering case
Updated : 3 years, 3 months ago IST
Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.
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Rs 200 crore ED case: Court allows Jacqueline to travel to Dubai to attend
Updated : 3 years, 4 months ago IST
The Patiala House Court of Delhi on Friday allowed Bollywood actress Jacqueline Fernandez to travel to Dubai from January 27 to January 30 to attend the PepsiCo India Conference.
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Actor Nora Fatehi has always been jealous of Jacqueline Fernandez, claims
Updated : 3 years, 4 months ago IST
In a recent development, where Economic Offences Wings of Delhi Police has filed a supplementary chargesheet in connection with the Rs 200 crore extortion case, alleged conman Sukesh Chandrasekhar on Saturday claimed that Bollywood actor Nora Fatehi has always been jealous of Jacqueline F
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"Severely threatened, harassed by Kejriwal, Satyender Jain..." Sukesh Chan
Updated : 3 years, 4 months ago IST
Jailed conman Sukesh Chandrashekhar, prime accused in a Rs 200-crore money laundering case, on Friday wrote to Delhi Lieutenant-Governor Vinai Kumar Saxena alleging "mental harassment and threats inflicted by Chief Minister Arvind Kejriwal and Satyender Jain" to withdraw the complaints filed
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Rs 200 cr money laundering case: Delhi HC issues notice to ED on Pooja Sin
Updated : 3 years, 4 months ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar in Rupees 200 crores money laundering case. Her bail plea was earlier rejected by the trial
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