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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
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Conman Who Pretended To Be Official From PM's Office Charged By Probe Agency
The Enforcement Directorate's Srinagar Zonal Office has filed aProsecution Complaint against conman Kiran Patel who availed of security from the Jammu and Kashmir administration.
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Fake Court Busted In Gujarat, Conman Who Posed As Judge Arrested: Police
Police have uncovered a nefarious scheme orchestrated by a man masquerading as a judge in his own fake tribunal and passing 'judgements' since 2019 especially in land deals in Gandhinagar area.
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He Conned Over 50 Women On Pretext Of Marriage, Including A Judge
He befriended women online and asked them to marry him. And once he had earned the women's trust, he would disappear with their money. This was the modus operandi of Mukeem Khan, a conman who had cheated over 50 women across the country.
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Man, Posing As Cop, Arrested For Marrying 5 Women At The Same Time: Cops
A 34-year-old man was arrested in Bhubaneswar on the charge of marrying five women without divorcing anyone and duping them of lakhs of rupees posing himself as a police officer, an official said on Saturday.
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Man Marries Over 20 Women To Steal Valuables In Maharashtra, Arrested
The police in Maharashtra's Palghar district have arrested a 43-year-old man who allegedly married more than 20 women across the country and duped them of their valuables, an official said on Sunday.
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Court Allows 26 Luxury Cars Owned By Conman Sukesh Chandrashekhar To Be Sold
Delhi High Court has upheld an order granting permission to the Enforcement Directorate (ED) to sell 26 high-end luxury cars allegedly purchased from the proceeds of crime generated out of criminal activities of conman Sukesh Chandrashekar.
-
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
-
Conman Who Pretended To Be Official From PM's Office Charged By Probe Agency
The Enforcement Directorate's Srinagar Zonal Office has filed aProsecution Complaint against conman Kiran Patel who availed of security from the Jammu and Kashmir administration.
-
Fake Court Busted In Gujarat, Conman Who Posed As Judge Arrested: Police
Police have uncovered a nefarious scheme orchestrated by a man masquerading as a judge in his own fake tribunal and passing 'judgements' since 2019 especially in land deals in Gandhinagar area.
-
He Conned Over 50 Women On Pretext Of Marriage, Including A Judge
He befriended women online and asked them to marry him. And once he had earned the women's trust, he would disappear with their money. This was the modus operandi of Mukeem Khan, a conman who had cheated over 50 women across the country.
-
Man, Posing As Cop, Arrested For Marrying 5 Women At The Same Time: Cops
A 34-year-old man was arrested in Bhubaneswar on the charge of marrying five women without divorcing anyone and duping them of lakhs of rupees posing himself as a police officer, an official said on Saturday.
-
Man Marries Over 20 Women To Steal Valuables In Maharashtra, Arrested
The police in Maharashtra's Palghar district have arrested a 43-year-old man who allegedly married more than 20 women across the country and duped them of their valuables, an official said on Sunday.
-
Court Allows 26 Luxury Cars Owned By Conman Sukesh Chandrashekhar To Be Sold
Delhi High Court has upheld an order granting permission to the Enforcement Directorate (ED) to sell 26 high-end luxury cars allegedly purchased from the proceeds of crime generated out of criminal activities of conman Sukesh Chandrashekar.
