conman

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 Directorate (ED) in the Rs 200 crore extortion case, interesting details are emerging indicating that Chandrasekhar left no stone unturned when it came to baiting the hook for its target. […]

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

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 this year in luxury private jets and choppers arranged by him. She used the helicopter service for a drop off from the airport in Kerala to the hotel, where she […]