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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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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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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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Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
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Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
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High Court Grants Bail To Conman Sukesh Chandrasekhar In 2015 Cheating Case
The Bombay High Court has granted bail to alleged conman Sukesh Chandrasekhar in a 2015 cheating case lodged by the city police's Economic Offences Wing.
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Court Setback For Conman Sukesh Chandrasekhar's Wife In Extortion Case
The Supreme Court has dismissed a petition filed by Leena Paulose, wife of alleged conman Sukesh Chandrashekhar, challenging the Delhi High Court order, which adjourned her bail appeal in the Rs 200-crore extortion case.
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Jacqueline Fernandez Knowingly Used, Enjoyed Conman's Gains From Crime: Probe Agency
Bollywood actor Jacqueline Fernandez, accused in a Rs 200-crore money laundering case, was knowingly involved in the possession and use of proceeds of crime of alleged conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has contended.
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"Left Me No Choice": Conman Shares WhatsApp Chat With Jacqueline Fernandez
Conman Sukesh Chandrashekar, who is an accused in a ₹ 200 crore money laundering case, shared purported old WhatsApp conversations between him and actor Jacqueline Fernandez.
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On "Leaked" Chats With Jacqueline Fernandez, Conman's New "Cloned" Claim
Conman Sukesh Chandrashekar, who is an accused in a Rs 200 crore money laundering case, claimed that dozens of WhatsApp messages between him and actor Jacqueline Fernandez are "fake".
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"Hawala Operator" In Cases Involving Conman Sukesh Chandrasekhar Gets Bail
The Delhi High Court Wednesday granted bail to alleged hawala operator Avtar Singh Kochhar in cases involving "extortion" of Rs 200 crore by Sukesh Chandrasekhar.
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CBI Seeks Lt Governor's Nod To Prosecute Satyendar Jain In Extortion Case
The CBI has sought sanction from the Delhi LG to file a case against former Jail Minister Satyendar Jain for allegedly extorting crores of rupees from various "high profile prisoners", including alleged conman Sukesh Chandrashekar, to enable
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"Allegations Fairly Serious": Supreme Court Rejects Conman Sukesh Chandrashekar's Wife's Bail Request
The Supreme Court on Monday refused to entertain the bail plea of Leena Paulose, the wife of alleged conman Sukesh Chandrashekar, in a Rs 200 crore extortion case, observing the allegations against her are serious.
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Conman's Aide Who Introduced Him To Jacqueline Fernandez Gets Bail In Extortion Case
The Delhi High Court Friday granted bail to Pinky Irani, a close aide of alleged fraudster Sukesh Chandrasekhar, in a Rs 200 crore extortion case.
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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.
-
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.
-
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.
-
Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
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Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
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High Court Grants Bail To Conman Sukesh Chandrasekhar In 2015 Cheating Case
The Bombay High Court has granted bail to alleged conman Sukesh Chandrasekhar in a 2015 cheating case lodged by the city police's Economic Offences Wing.
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Court Setback For Conman Sukesh Chandrasekhar's Wife In Extortion Case
The Supreme Court has dismissed a petition filed by Leena Paulose, wife of alleged conman Sukesh Chandrashekhar, challenging the Delhi High Court order, which adjourned her bail appeal in the Rs 200-crore extortion case.
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Jacqueline Fernandez Knowingly Used, Enjoyed Conman's Gains From Crime: Probe Agency
Bollywood actor Jacqueline Fernandez, accused in a Rs 200-crore money laundering case, was knowingly involved in the possession and use of proceeds of crime of alleged conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has contended.
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"Left Me No Choice": Conman Shares WhatsApp Chat With Jacqueline Fernandez
Conman Sukesh Chandrashekar, who is an accused in a ₹ 200 crore money laundering case, shared purported old WhatsApp conversations between him and actor Jacqueline Fernandez.
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On "Leaked" Chats With Jacqueline Fernandez, Conman's New "Cloned" Claim
Conman Sukesh Chandrashekar, who is an accused in a Rs 200 crore money laundering case, claimed that dozens of WhatsApp messages between him and actor Jacqueline Fernandez are "fake".
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"Hawala Operator" In Cases Involving Conman Sukesh Chandrasekhar Gets Bail
The Delhi High Court Wednesday granted bail to alleged hawala operator Avtar Singh Kochhar in cases involving "extortion" of Rs 200 crore by Sukesh Chandrasekhar.
-
CBI Seeks Lt Governor's Nod To Prosecute Satyendar Jain In Extortion Case
The CBI has sought sanction from the Delhi LG to file a case against former Jail Minister Satyendar Jain for allegedly extorting crores of rupees from various "high profile prisoners", including alleged conman Sukesh Chandrashekar, to enable
-
"Allegations Fairly Serious": Supreme Court Rejects Conman Sukesh Chandrashekar's Wife's Bail Request
The Supreme Court on Monday refused to entertain the bail plea of Leena Paulose, the wife of alleged conman Sukesh Chandrashekar, in a Rs 200 crore extortion case, observing the allegations against her are serious.
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Conman's Aide Who Introduced Him To Jacqueline Fernandez Gets Bail In Extortion Case
The Delhi High Court Friday granted bail to Pinky Irani, a close aide of alleged fraudster Sukesh Chandrasekhar, in a Rs 200 crore extortion case.
