13 hours ago copy link Conman Sukesh Chandrashekhar, who did a swindler of 200 crores, had…
Tag: Enforcement Directorate
Aishwarya Rai Bachchan Appears Before ED In Panama Papers Case
Aishwarya Rai Bachchan on Monday appeared before the Enforcement Directorate (ED) for questioning in a case…
Aishwarya Rai Bachchan Summoned By ED In Panama Paper Leak Case
The Enforcement Directorate has summoned actress Aishwarya Rai Bachchan in Panama Papers Leak case. ED had…
Sukesh’s Wife Leena Masterminded His Cons, Deleted Evidence and Threatened Co-Accused: ED Chargesheet
Conman Sukesh Chandrasekhar’s wife, actress Leena Maria Paul, is a con woman herself who masterminded the…
Jacqueline Not Telling the Truth, Gave Her Sister BMW & $180K, Parents Got Maserati, Porsche: Sukesh to ED
Multimillionaire conman Sukesh Chandrasekhar accused Jacqueline Fernandez of “not telling the truth” in her submissions to…
Gucci, Chanel, Hermes, Louis Vuitton, Mini Cooper & a Horse Among Sukesh’s Gifts: What Jacqueline Told ED
From Hermes to horses, money laundering accused Sukesh Chandrasekhar lavished several expensive gifts on Jacqueline Fernandez…
At Least 12 Actresses Met Sukesh Chandrasekhar in Tihar Jail, Conman Bribed Prison Staff With Rs 1 Crore a Month: ED Sources
After the questioning of actors Jacqueline Fernandez and Nora Fatehi, the case involving multimillionaire conman Sukesh…
ED transfers assets worth Rs 9,371 crore of Nirav Modi, Mallya and Choksi to banks; FM Sitharaman Feedback
New Delhi: The Enforcement Directorate (ED) on Wednesday transferred assets worth Rs 9,371 crore to several…