The Enforcement Directorate has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping former Religare promoter Malvinder Singh's wife by posing as Union......
In a recent development, where Economic Offences Wings (EOW) of Delhi Police has filed a supplementary chargesheet in connection with the Rs 200 crore extortion case, alleged conman Sukesh......
Actor Jacqueline Fernandez on Monday arrived at the Patiala House court in the national capital in connection with the Rs 200 crore money laundering case involving alleged conman Sukesh......
Actor Nora Fatehi appeared before the Enforcement Directorate in New Delhi on Friday for a fresh recording of her statement in connection with an ongoing money-laundering probe against alleged......
Releasing another letter, jailed Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act alleged that he was ready to be......
IMAGE: Jacqueline Fernandez leaves New Delhi's Patiala House court in connection with the alleged Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekar. Photograph:......
Photograph: Kind courtesy Jacqueline Fernandez/Instagram There are whispers in the entertainment industry about the company Jacqueline Fernandez keeps after pictures of her kissing alleged......