Search For "conman"
Some questions still need answers; Nora Fatehi might be interrogated again
Updated : 3 years, 11 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) official informed on Saturday that they might call actor Nora Fatehi again for questioning in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Rs 200 crore extortion case: Cops grill Nora Fatehi, ask over 50 questions
Updated : 3 years, 11 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) grilled actress Nora Fatehi on Friday for over nine hours in its Delhi office in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Delhi Police questions Nora Fatehi in money laundering case involving conm
Updated : 3 years, 11 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Saturday in a money laundering case involving conman Sukesh Chandrashekhar.
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200 cr money laundering case: Delhi court summons Jacqueline, directs her
Updated : 3 years, 11 months ago IST
New Delhi [India], August 31 (ANI): A Delhi Court on Wednesday issued a summon to Bollywood actor Jacqueline Fernandez to appear before it physically on September 26 in Enforcement Directorate (ED) case related to Rs 200 crore money laundering scam involving conman Sukesh Chandrashekar and
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Conman Sukesh Chandrashekhar, his wife shifted to Mandoli jail
Updated : 3 years, 11 months ago IST
New Delhi [India], August 26 (ANI): 'Conman' Sukesh Chandrashekhar and his wife Leena Maria Paul, have been shifted to Mandoli jail in the city from Tihar jail.
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Rs 200 crore money laundering case: Jacqueline Fernandez claims her fixed
Updated : 3 years, 11 months ago IST
New Delhi [India], August 24 (ANI): Bollywood actress Jacqueline Fernandez in her reply in the Prevention of Money Laundering Act case to the authorities who have attached several of her Fixed Deposits (FDs), said that her FDs have no connection to conman Sukesh Chandrasekhar and were create
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SC orders shifting of conman Sukesh Chandrashekhar, his wife to Mandoli ja
Updated : 3 years, 11 months ago IST
New Delhi [India] August 23 (ANI): The Supreme Court on Tuesday ordered the relocation of alleged conman Sukesh Chandrashekhar and his wife Leena Paulose to Mandoli jail in the city from Tihar jail.
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Jacqueline shares "Dear me..." cryptic note after being named in ED money
Updated : 3 years, 11 months ago IST
New Delhi [India], August 18 (ANI): Bollywood actor Jacqueline Fernandez has shared a cryptic note on her Instagram, after being named in the chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar.
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200 crore PMLA case: ED chargesheet names Jacqueline Fernandez as accused
Updated : 3 years, 11 months ago IST
New Delhi [India], August 17 (ANI): A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The chargesheet is mentioning the name of Bollywood actor Jacqueline Fernandez as
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One apprehended for duping a Granthi of Gurudwara
Updated : 3 years, 11 months ago IST
Indore (Madhya Pradesh) [India], August 10 (ANI): A team of North District Cyber Police on Tuesday arrested a conman in Indore Madhya Pradesh for duping a Granthi of Gurudwara.
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Pradeep Ramdanee, accused in money laundering case gets bail
Updated : 3 years, 11 months ago IST
New Delhi [India], August 9 (ANI): A Delhi Court has granted bail to accused Pradeep Ramdanee, (one caught in a trap collecting money from Aditi Singh) in 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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'Conman' Imran Khan deceived people in name of honesty: Pakistan PM Shehba
Updated : 3 years, 12 months ago IST
Islamabad [Pakistan], August 6 (ANI): Calling former Prime Minister Imran Khan a "conman", Pakistani PM Shehbaz Sharif on Thursday said that the foreign funding verdict has busted Imran's claims and he has deceived people in the name of honesty and transparency.
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