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Investigation News

Conman Sukesh Spooked Nos of Amit Shah, Top IAS To Trap Jacqueline: ED In Rs 200-Cr Laundering Probe

NEW DELHI: Even as Conman Sukesh Chandrasekhar has hit back at Bollywood actor and model Jacqueline Fernandes for “not sharing the truth” with the Enforcement…

ED nails Jacqueline-Conman Link: New Indian exclusive

Investigation News

Jets, Choppers, Cars & Diamonds For B-Town Diva: ED Nails Jacqueline -Conman Link In Money Laundering Probe

By Pramod Kumar Singh December 18, 2021 conman Jacqueline Fernandes shekhar chandrashekhar

NEW DELHI: Bollywood actor Jacqueline Fernandes, besides taking expensive gifts including diamonds and car from conman Sukesh Chandrasekhar flew to Kerala, Karnataka and Tamil Nadu…

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Conman Sukesh Spooked Nos of Amit Shah, Top IAS To Trap Jacqueline: ED In Rs 200-Cr Laundering Probe

Jets, Choppers, Cars & Diamonds For B-Town Diva: ED Nails Jacqueline -Conman Link In Money Laundering Probe

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