Conman Sukesh dares Delhi CM, minister Satyendar Jain for polygraph test

Nov 12, 2022

Jailed conman Sukesh Chandrashekhar in a letter to his lawyers, gave consent for a polygraph test, and demanded that Arvind Kejriwal and Satyendar Jain...

Extortion racket: ED arrests two aides of jailed conman Sukesh Chandrasekhar

Oct 05, 2021

New Delhi [India], October 5 : The Enforcement Directorate (ED) on Tuesday arrested two aides of conman Sukesh Chandrasekhar, who is accused of running...

'Delivered bribe on his behalf': Jailed conman Sukesh issues statement against Kejriwal

Mar 31, 2023

"Kejriwalji, I am going to show a trailer of the chat related to 2020 in which 15 kg ghee - code word for Crore...

ED questions actress Jacqueline Fernandez in money laundering case

Jun 27, 2022

New Delhi [India], June 27 : The Enforcement Directorate (ED) on Monday questioned Bollywood actress Jacqueline Fernandez in connection with a money laundering case...

Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh, close aide of Leena Maria Paul

Aug 29, 2023

The Delhi High Court on Tuesday granted bail to Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of...

Nora Fatehi appears before Delhi Police in 200-cr money laundering case

Sep 15, 2022

New Delhi [India], September 15 : Actor Nora Fatehi on Thursday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with...