Delhi Court sends Sukesh Chandrashekhar to 9-day ED remand in fresh money laundering caseHe was arrested by Enforcement Directorate (ED) in another case of extortion and money laundering. Chandrashekhar has been arrested in anot...
17 Feb, 2023, 02.10 PM IST
Nora Fatehi reveals Sukesh Chandrashekhar promised her big house for being his girlfriendChandrashekhar is accused of extorting money from politicians, celebrities, and business owners. He defrauded former Ranbaxy owner Shivinde...
19 Jan, 2023, 02.15 PM IST
Jacqueline Fernandez & Nora Fatehi spar over Rs 200 cr money-laundering case: A timeline of eventsA conman, 2 actresses, plenty of luxe Hermes & Birkin goodies.
13 Dec, 2022, 12.57 PM IST
Delhi court defers hearing against Jacqueline Fernandez till Dec 12 in Rs 200-cr money-laundering caseThe ED has named her as an accused in its 2nd supplementary charge sheet.
24 Nov, 2022, 01.32 PM IST
'Maha thug' Kejirwal should resign as Delhi CM: BJP on Sukesh Chandrashekhar's latest allegationsIn a fresh 'letter' addressed to the media, Chandrashekhar claimed that he gave more than Rs 50 crore to the AAP, which promised to nominat...
05 Nov, 2022, 09.00 PM IST
IYC demands high-level probe into conman Chandrashekhar's allegations against Satyendar JainJailed conman Sukesh Chandrashekhar had written to the Delhi Lieutenant Governor on October 8 through his advocate Ashok K Singh, alleging ...
03 Nov, 2022, 06.21 PM IST
AAP 'maha thug' party, extorted money from conman Sukesh Chandrashekhar: BJP"It is learned from news that there has been a thuggery in the house of the thug. And the name of the thug is Sukesh Chandrashekhar. And th...
01 Nov, 2022, 03.35 PM IST
EOW asks Jacqueline Fernandez for bank details after actress grilled for 2nd time in Rs 200-cr extortion caseThe officials have also quizzed the actress about the money sent by her to Chandrashekhar.
27 Sep, 2022, 02.06 PM IST
Jacqueline Fernandez quizzed for 7 hours at Delhi Police's EOW office, submits list of gifts received from conman Sukesh ChandrashekharThis was the actress' second visit to the EOW unit.
20 Sep, 2022, 04.19 PM IST
Jacqueline Fernandez at Delhi Police's EOW office to answer more questions in Rs 200 cr money-laundering caseLast week, the actress was grilled for more than eight hours at the EOW office.
19 Sep, 2022, 03.38 PM IST
Delhi Police grill Jacqueline Fernandez, ask actress '100 questions' about relationship with conman Sukesh ChandrashekharThe actress was questioned for more than eight hours.
15 Sep, 2022, 09.51 AM IST
Nora Fatehi quizzed by Delhi Police for hrs in connection with Sukesh Chandrashekhar's Rs 200 cr money-laundering caseFatehi was also summoned by the Central agency in October last year.
03 Sep, 2022, 05.38 PM IST
From Chandrashekhar with love: A Rs 52L horse, 3 Persian cats worth Rs 27L & Mini Cooper among conman’s gifts to Jacqueline FernandezThe ED has named the actress as an accused in the money laundering case.
19 Aug, 2022, 04.17 PM IST
ED files prosecution complaint against Jacqueline Fernandez, names her as an acccused in Rs 200 cr money-laundering caseThe actress has been questioned multiple times in the past.
17 Aug, 2022, 12.18 PM IST
Rs 200-cr money-laundering case: Conman Sukesh Chandrashekhar says he was in a relationship with Jacqueline Fernandez, denies extortion chargesIn its charge sheet, the agency has also named Nora Fatehi apart from Fernandez, as a witness in the matter.
06 Jan, 2022, 10.15 AM IST
Nora Fatehi to be ED witness against conman Sukesh Chandrasekhar in Rs 200 cr money-laundering case: ReportThe ED has also questioned Jacqueline Fernandez, in the case.
22 Dec, 2021, 12.57 PM IST
Jacqueline Fernandez, Nora Fatehi, Gucci bags, Hermes bracelets: A timeline of the curious case of conman ChandrashekharConman, allegedly, showered actresses with expensive gifts.
17 Dec, 2021, 06.23 PM IST