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200 cr money laundering case: Nora Fatehi made witness whereas she s is an accused, Jacqueline alleges ED probe differentiating

Bollywood Actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Norah Fatehi was also conned by main accused Sukesh Chandrashekhar in the Rs 200 crore extortion case.

Praveen singhNora fatehiSukesh chandrashekarLeena pauloseJacqueline fernandezNorah fatehiSukash chandrasekharSukesh chandrashekharAppellate authorityAppellant authorityDelhi courtBollywood actress jacqueline fernandezFixed depositsAdjudicating authorityAdditional sessions judge praveen singhGucci bag

Furnish names, details of payments made to Tihar jail officials: Supreme Court to Sukesh Chandrasekhar

The Supreme Court on Wednesday asked imprisoned conman Sukesh Chandrasekhar to reveal the names of Tihar jail officials to whom he made payments amounting to over ₹12.5 crores to secure a lavish lifestyle inside jail.

Uttar pradeshSukash chandrashekharSupreme court sukesh chandrashekhar caseSukesh chandrashekhar jail bride extortionSukesh chandrashekhar crime syndicateConman in tihar jail bribe offifcialsCorrupt tihar jail prison guards officialsJustice uu lalitJustice sudhanshu dhuliaJustices ravindra bhatSukesh chandrasekharSukesh chandrasekhar caseSukesh chandrasekhar supreme courtSukesh chandrashekharSukash chandrasekharSukesh chandrasekhar tihar jail

I am calling from Amit Shah s office : How conman Sukesh befriended Jacqueline

Conman Sukesh Chandrashekhar, trying to befriend Jacqueline Fernandez since December 2020, impersonated as a government official from Home Minister Amit Shah’s office and called her makeup artist Shaan Muthathil.

Uttar pradeshSri lankaTamil naduSri lankanWarren fernandezSukesh chandrasekharShekhar ratna velaNora fatehiAmit shahJacqueline fernandezShaan muthathilSukash chandrasekharLouis vuittonGeraldine fernandezSukesh chandrashekharHome ministry

ED seizes several properties of Suresh Chandrasekhar in extortion case

ED seizes several properties of Suresh Chandrasekhar in extortion case
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Uttar pradeshNew delhiTamil naduJitender narulaAvinash kumarShivinder singhSukesh chandrasekharDeepak ramnaniAditi singhSubhash batraAditis singhDharam singh meenaKomal poddarSukash chandrasekharPradeep ramdaneeDelhi police