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'Fake Diplomat' Had Links With Controversial Godman Chandraswami: UP Police
An 800-page chargesheet has been filed against Harshvardhan Jain, the alleged mastermind behind a fake embassy racket that duped businessmen across India.
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Supreme Court Dismisses Jacqueline Fernandez's Plea In Money Laundering Case
The Supreme Court on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez's plea to quash ECIR (equivalent to FIR) in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar.
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Who Is Simon Leviev, Israeli Fraudster Arrested In Georgia
Simon Leviev, known to the world as the "Tinder Swindler," built a global reputation through deception.
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Opulence, Illusion, Secret Chambers: Karnataka Conman Arrested For Multi-Crore Scam
Build the trust through wealth, stage legal formalities and then vanish after collecting crores, this is how a 45-year-old Mangaluru man conned several businessmen and industrialists.
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Big Setback For Jacqueline Fernandez In Rs 200 Crore Money Laundering Case
In a big setback for Bollywood actress Jacqueline Fernandez, the Delhi High Court on Thursday refused to quash criminal proceedings against her in connection with a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.
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Amid Sukesh Chandrashekhar Row, Jacqueline Fernandez On Family Support: "What We Go Through..."
Jacqueline was reportedly in a relationship with conman Sukesh Chandrashekhar
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Jailed Conman Sukesh Chandrashekhar's $2 Billion Investment Offer To "My Man" Elon Musk
The world's richest man has received an investment offer of $2 billion from a conman jailed in India in a multi-crore fraud case.
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"Abuse Of Law": Supreme Court Junks Conman Sukesh Chandrasekhar's Plea To Change Jail
Supreme Court on Tuesday dismissed a plea of alleged conman Sukesh Chandrasekhar to shift him from Mandoli Jail in the national capital to any other prison.
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He Posed As Army Captain To Dupe Women Of Lakhs, Luck Ran Out In Lucknow
A 40-year-old man has been arrested in Lucknow for allegedly posing as an Army captain to woo women into relationships and then duping them of lakhs.
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Meet 69-Year-Old St Stephen's Alumnus Who Posed As Ex IPS To Con Officials
A 69-year-old man's attempt to impersonate a retired IPS officer to intervene in an investigation against his businessman friend opened a can of worms that revealed how the elderly man was using fake credentials to con government officers
-
'Fake Diplomat' Had Links With Controversial Godman Chandraswami: UP Police
An 800-page chargesheet has been filed against Harshvardhan Jain, the alleged mastermind behind a fake embassy racket that duped businessmen across India.
-
Supreme Court Dismisses Jacqueline Fernandez's Plea In Money Laundering Case
The Supreme Court on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez's plea to quash ECIR (equivalent to FIR) in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar.
-
Who Is Simon Leviev, Israeli Fraudster Arrested In Georgia
Simon Leviev, known to the world as the "Tinder Swindler," built a global reputation through deception.
-
Opulence, Illusion, Secret Chambers: Karnataka Conman Arrested For Multi-Crore Scam
Build the trust through wealth, stage legal formalities and then vanish after collecting crores, this is how a 45-year-old Mangaluru man conned several businessmen and industrialists.
-
Big Setback For Jacqueline Fernandez In Rs 200 Crore Money Laundering Case
In a big setback for Bollywood actress Jacqueline Fernandez, the Delhi High Court on Thursday refused to quash criminal proceedings against her in connection with a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.
-
Amid Sukesh Chandrashekhar Row, Jacqueline Fernandez On Family Support: "What We Go Through..."
Jacqueline was reportedly in a relationship with conman Sukesh Chandrashekhar
-
Jailed Conman Sukesh Chandrashekhar's $2 Billion Investment Offer To "My Man" Elon Musk
The world's richest man has received an investment offer of $2 billion from a conman jailed in India in a multi-crore fraud case.
-
"Abuse Of Law": Supreme Court Junks Conman Sukesh Chandrasekhar's Plea To Change Jail
Supreme Court on Tuesday dismissed a plea of alleged conman Sukesh Chandrasekhar to shift him from Mandoli Jail in the national capital to any other prison.
-
He Posed As Army Captain To Dupe Women Of Lakhs, Luck Ran Out In Lucknow
A 40-year-old man has been arrested in Lucknow for allegedly posing as an Army captain to woo women into relationships and then duping them of lakhs.
-
Meet 69-Year-Old St Stephen's Alumnus Who Posed As Ex IPS To Con Officials
A 69-year-old man's attempt to impersonate a retired IPS officer to intervene in an investigation against his businessman friend opened a can of worms that revealed how the elderly man was using fake credentials to con government officers
