Sukesh Chandrashekhar spoofed Amit Shah's office number to befriend Jacqueline Fernandez, reveals ED chargesheet
Jacqueline Fernandez told ED that Chandrasekhar introduced himself to her as "Shekhaar Ratna Vela".
Dec 14, 2021, 12:08 PM IST
Jacqueline Fernandez, Nora Fatehi got BMWs, diamond earrings from Sukesh Chandrashekhar: ED chargesheet
The ED chargesheet stated that Jacqueline Fernandez received designer items, diamond earrings, and a Mini Cooper which she returned later.
Dec 13, 2021, 17:37 PM IST
Jacqueline Fernandez to appear before ED today in connection with conman Sukesh Chandrashekhar case
Apart from Jacqueline Fernandez, earlier actress Nora Fatehi was also summoned by the Enforcement Directorate.
Dec 08, 2021, 12:01 PM IST
ED summons Jacqueline Fernandez for questioning
Jacqueline Fernandez has been summoned by the ED for questioning in the money laundering case involving Sukesh Chandrasekhar. This is the third time that the ED has summoned Jacqueline in this case.
Dec 08, 2021, 11:48 AM IST
Jacqueline Fernandez on ED radar, actress to be probed on 50 questions
Jacqueline was earlier stopped at Mumbai Airport by the authority concerned. She was quizzed at the Mumbai airport for hours and then set free.
Dec 07, 2021, 12:14 PM IST
Jacqueline Fernandez received gifts worth INR 10 crore from conman Sukesh Chandrashekhar: Report
Jacqueline Fernandez was reportedly gifted a INR 52 lakh rupees horse and four cats worth INR 36 lakh by conman Sukesh Chandrashekhar.
Dec 05, 2021, 11:55 AM IST
How was the conspiracy to extort 200 crores hatched from inside the jail?
A CCTV footage of Sukesh Chandrashekhar lodged inside Rohini Jail in Delhi has surfaced. The scenes seen in this footage raises many questions on the security of Rohini Jail. In the CCTV footage, Sukesh Chandshekhar is seen covering his barracks in front of the CCTV cameras. Sukesh Chandrashekhar lived alone in barrack with a capacity of about 40 prisoners.
Nov 17, 2021, 19:42 PM IST
Did Nora Fatehi receive expensive gifts from conman Sukesh Chandrasekhar?
Nora deposed before the investigators in response to the ED summons issued against her earlier asking her to join the probe on Thursday. It was the second time when the ED summoned the Moroccan actress-dancer for questioning in connection with the case.
Oct 15, 2021, 17:10 PM IST
Money Laundering Case: ED questions actress Nora Fatehi for 9 hours in Delhi
Now Bollywood celebrities are also seen getting trapped in the Sukesh Chandrashekhar money laundering case. After actress Jacqueline Fernandes, now ED has also questioned Nora Fatehi. The actress was interrogated for about 9 hours at the ED office.
Oct 15, 2021, 09:04 AM IST
Sukesh Chandrashekhar's network from Hong Kong to Dubai
Sukesh Chandrashekhar was arrested over allegations of duping Aditi Singh, the wife of former Ranbaxy promoter Shivinder Singh. Singh was duped to the tune of Rs 200 crores.
Sep 05, 2021, 23:00 PM IST
Who is 'Madras Cafe' actress Leena Maria Paul, held in Rs 200 cr extortion case?
Malayam actress Leena Paul was recently arrested by Delhi Police's Economic Offences Wing for her involvement in a Rs 200 crore extortion case.
Sep 05, 2021, 20:01 PM IST
Conman Sukesh Chandrasekhar's bungalow seized in Chennai, big action of probe agency ED
The Enforcement Directorate (ED) on Monday has "confiscated" a seafront bungalow in Chennai, ₹82.5 lakh in cash, and over a dozen luxurious cars in a money laundering case against Sukesh Chandrasekhar, an accused in a multi-crore extortion racket.
Aug 24, 2021, 11:08 AM IST
EC bribery case: Delhi Court to hear 'middleman' Sukesh Chandrashekhar's bail plea today
A Delhi court today is likely to pass order on the bail plea of 'middleman' Sukesh Chandrashekhar in the Election Commission bribery case involving All India Anna Dravida Munnetra Kazhagam (AIADMK) (Amma) leader TTV Dhinakaran.
Jul 29, 2017, 08:34 AM IST
EC bribery case: Delhi HC seeks Tihar Jail's reply on plea of Sukesh Chandrashekhar alleging custodial violence
While directing Tihar Jail authorities to ensure that accused in the Election Commission bribery case Sukesh Chandrashekar is not tortured in custody, the Delhi High court on Monday said that any kind of violence won't be tolerated. Chandrashekhar was arrested in connection with the Election Commission bribery case involving AIADMK (Amma) faction leader T T V Dhinakaran.
Jul 24, 2017, 13:54 PM IST
EC bribery case: Delhi court likely to decide on TTV Dinakaran's bail
A Delhi Court on Tuesday is expected to decide on the bail plea of ousted All India Anna Dravida Munnetra Kazhagam (AIADMK) leader TTV Dinakaran, in the Election Commission bribery case.
May 31, 2017, 09:38 AM IST
EC bribery case: Dinakaran's judicial custody extended till June 12
Delhi court extended the police custody till April 28, hours after Dinakaran accepted that he met Chandrashekhar in his bribery dealing with the ECI.
May 29, 2017, 14:05 PM IST
Crime Branch probe reveals massive transactions from Dhinakaran's bank accounts
In a fresh blow to ousted AIADMK leader TTV Dhinakaran the Delhi Crime Branch has recovered his five bank accounts from Chennai through which transactions of huge amount have been carried out.
Apr 30, 2017, 16:53 PM IST
