Kejriwal said the BJP had brought Chandrashekhar into its fold as a star campaigner.
Bollywood actor Jacqueline Fernandez's plea against a Delhi court order to frame charges in a Rs 200-crore money laundering case is scheduled for a Supreme Court hearing. The case involves alleged conman Sukesh Chandrashekhar, who is accused of running an organised criminal network from jail and defrauding individuals.
The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and 15 others in connection with a Rs 200-crore money laundering case.
The Supreme Court on Tuesday ordered that alleged 'conman' Sukesh Chandrashekhar and his wife be shifted from Tihar jail to Mandoli jail in the city.
A bench headed by Justice UU Lalit passed the order while noting that Chandrashekhar's counsel has no objection to this.
Supreme Court Justice Prashant Kumar Mishra has recused himself from hearing Bollywood actor Jacqueline Fernandez's plea against a Delhi court order framing charges in a Rs 200-crore money laundering case, citing a conflict of interest.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.
AAP alleged that the BJP had struck a deal with the "conman sitting in Tihar''.
Fatehi was questioned at the Mandir Marg office of the EOW for hours on Friday.
Chandrashekar rejected the allegations of AAP leaders that he was trying to malign the image of the party and its leaders at the behest of the Bharatiya Janata Party ahead of the Delhi Municipal Corporation election in Delhi.
The Enforcement Directorate has recently arrested Chandrashekhar in a fresh money laundering case linked to duping former Religare promoter Malvinder Singh's wife by posing as the Union home and law secretaries.
Chandrashekhar, in one of his letters, had also alleged that he had met AAP national convener and Delhi Chief Minister Arvind Kejriwal and that he was asked to arrange Rs 500 crore for AAP's expansion in southern states.
Delhi police spokesperson Suman Nalwa said that Irani, a resident of Mumbai, has joined the investigation at the economic offence wing office.
Chandrashekhar is accused of cheating many people, including high-profile individuals such as former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.
The charge sheet also claimed Fernandez consciously chose to overlook Chandrashekhar's criminal past and continued to indulge in financial transactions with him and both were working in collusion.
The Supreme Court refused to interfere with an order dismissing Jacqueline Fernandez's plea to quash an ECIR in a Rs 200 crore money laundering case involving Sukesh Chandrasekhar.
The Delhi police has prepared a list of 100 odd questions that actor Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam.
Actor Jacqueline Fernandez on Monday arrived at the Patiala House court in the national capital in connection with the Rs 200 crores money laundering case involving alleged conman Sukesh Chandrashekhar.
Director General (prisons) Sandeep Goel has been transferred from Tihar Jail in New Delhi, days after jailed conman Sukesh Chandrashekhar alleged the extortion of Rs 10 crore for protection in prison.
Jailed conman Sukesh Chandrashekhar has written to the Delhi lieutenant governor alleging that Aam Aadmi Party leader Satyendar Jain 'extorted' Rs 10 crore from him in 2019 to ensure his safety in prison, his lawyer said on Tuesday.
The police said ever since Chandrasherkar has been jailed, the prison had become a hub of illegal activities which he carried out with the help of jail officials.
Sources said the actor will be questioned about some more issues related to Chandrashekhar.
The Supreme Court on Monday expressed unhappiness over alleged conman Sukesh Chandrashekhar repeatedly filling pleas, saying "affordability" is no reason to file multiple petitions.
The actor was accompanied by Pinki Irani who allegedly introduced her to Chandrashekhar, a senior police officer said.
The probe agency sought to intervene in a plea of Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several people, and his wife seeking their transfer to a prison outside Delhi alleging threat to their lives from jail staff.
Jacqueline Fernandez obviously wants divine help to resolve the current turmoil in her life.
Jacqueline starts the New Year by visiting the Vaishnodevi shrine in Jammu and Kashmir.
The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.
There are whispers in the entertainment industry about the company Jacqueline Fernandez keeps, after pictures of her kissing alleged extortionist Sukesh Chandrasekhar surfaced online.
It is alleged that Chandrashekhar to purchase gifts for Fernandez used illegal money, extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.
"Modi has become very arrogant," the former deputy chief minister charged.
The high court said the investigation has shown the crime proceeds were used for air travel and purchase of high-end branded gifts for Bollywood celebrities.
Last week, the Enforcement Directorate claimed in a court here that Jain was getting special treatment inside the Tihar Jail.
Jain, who is behind bars in connection with a money laundering case, was accused of extorting Rs 10 crore from an inmate, Sukesh Chandrashekhar, for providing him protection in the jail, they said.
Dinakaran's chartered accountant will be called by the crime branch for questioning in the matter.
If these celeb sightings are anything to go by, the 10th edition of Jhalak Dikhhla Jaa is going to be a visual delight.
The ED in April provisionally attached Rs 7.27 crore funds of the actor under the PMLA apart from Rs 15 lakh cash as the agency called these funds as "proceeds of crime".
The Aam Aadmi Party on Saturday drew flak as videos purportedly showing its jailed Delhi minister Satyendar Jain receiving massage and meeting visitors in his prison cell emerged, with the opposition Bharatiya Janata Party and Congress demanding his sacking and questioning the 'silence' of Delhi Chief Minister Arvind Kejriwal.
