Delhi Police books 81 jail officials for taking bribes from conman Sukesh Chandrashekhar
New Delhi: The Economic Offences Wing (EOW) of the Delhi Police has booked 81 officials of Rohini Jail on corruption charges over allegations of accepting Rs 1.5 crore per month in bribes from conman Sukesh Chandrashekhar, media reports said.
ED attaches assets over Rs 7 cr of Bollywood actress Jacqueline Fernandez
New Delhi: Enforcement Directorate (ED) attached assets worth over Rs 7 crore of Bollywood actor Jacqueline Fernandez in the money laundering case, sources said on Saturday.
Gifted out of love to Jacqueline Fernandez, says conman Sukesh Chandrashekhar in letter from jail
New Delhi/IBNS: Weeks after his photos with actor Jacqueline Fernandez went viral, jailed conman Sukesh Chandrashekhar has claimed that his gifts to her were a normal expression of love in a relationship and there were no monetary benefits involved.
Nora Fatehi denies links with conman Sukesh Chandrashekhar, says BMW gifted by his wife Leena Maria
New Delhi/IBNS: Bollywood actress and dancer Nora Fatehi has refuted money laundering charges and claimed that she had never come in contact with conman Sukesh Chandrashekhar, who has been booked by the Enforcement Directorate and is currently lodged in Delhi's Tihar jail.
New Delhi/IBNS: The Enforcement Directorate has said in its chargesheet that alleged conman Sukesh Chandrashekhar replicated Union home minister Amit Shah's office phone number to make a "spoofed" call to befriend Bollywood actor Jacqueline Fernandez while claiming his links with late Tamil Nadu Chief Minister J Jayalalitha's "political family".
Money laundering case: Jacqueline Fernandez stopped at Mumbai Airport
Mumbai: Bollywood actress Jacqueline Fernandez was stopped at Mumbai international airport by immigration officials over a Rs. 200 crore money laundering case, media reports said on Sunday.
Persian cat worth Rs 9 lakh, horse worth Rs 52 lakh gifts to Jacqueline Fernandez by conman: ED
Mumbai/IBNS: Bollywood actor Jaqueline Fernandez received gifts worth Rs 10 crore, including a horse worth Rs 52 lakh and a Persian cat worth Rs 9 lakh, from conman Sukesh Chandrashekar, Enforcement Directorate (ED) probing a money laundering case has said in a chargesheet filed in a Delhi court, media reports said.
Hawala operator arrested in Chennai in connection with Dinakaran's bribery case
Chennai, Apr 28 (IBNS) : The Delhi Police on Friday arrested a hawala operator in connection with the AIADMK leader T.T.V. Dinakaran's bribery case, reports said.