Tuesday, 28 March, 2023
TopicSukesh Chandrasekhar

Topic: Sukesh Chandrasekhar

Jacqueline Fernandez’ bail verdict Tuesday for ‘complicity’ in Rs 200-cr money laundering

Investigators say she got expensive gifts from conman Sukesh Chandrashekhar, allegedly from the money he swindled, during their whirlwind ‘love affair’.

Days after bribery allegation by conman Sukesh Chandrasekhar, Delhi prisons chief transferred

The order issued from the Delhi Government’s home department states that the 1989 AGMUT cadre officer, Sandeep Goel will report to ‘police headquarters for further orders’.

‘Paid Rs 10 cr to Satyendar Jain to stay safe inside jail,’ says conman Sukesh Chandrashekhar

Chandrashekhar made these claims in a letter to Delhi L-G while seeking a CBI probe into the matter. AAP said the allegations were to divert attention from Morbi bridge collapse.

Jacqueline Fernandez appears before Delhi Police in Rs 200 crore money laundering case

She arrived at the Economic Offences Wing of the Delhi Police earlier today, and is being questioned for her connection with conman Sukesh Chandrashekhar.

ED accuses actress Jacqueline Fernandez of laundering money in Sukesh Chandrasekhar fraud case

The probe agency had earlier said the conman gave expensive gifts to the actress from the swindled money – amounting to Rs 5.71 crore.

2 meetings, video calls, gifts — inside story of actor Jacqueline & ‘conman’ Sukesh ‘love affair’

Sukesh Chandrashekhar allegedly got in touch with actor Jacqueline Fernandez from inside Tihar Jail in 2021 through a go-between to begin seven-month 'love affair'.

Gifts to ‘loved one’ Jacqueline not proceeds of crime: ‘Conman’ Sukesh in handwritten letter

Sukesh Chandrasekhar, alleged kingpin of Rs 200 crore extortion racket, says actor Jacqueline Fernandez, who’s under ED scanner, had no role in money laundering case.

Horse, Persian cats, gifts worth Rs 10 cr: How ‘conman’ got Jacqueline Fernandez in ED trouble

Actor has been tagged by ED as a witness & possible “beneficiary” of a Rs 200-crore money laundering racket, allegedly run by Sukesh Chandrasekhar, who has a long criminal history.

On Camera

YourTurn

File photo of smog in Delhi. Some doctors have called air pollution a bigger threat than Covid-19.| Photo: Suraj Singh Bisht | ThePrint

Air quality is better but not enough to banish air purifiers. Here are options for your room & car

What’s the solution for people who cannot leave Delhi? Air purifiers from Dyson's expensive range to Xiaomi's affordable ones can be of help.

NFRA to conduct audit quality inspections of five audit firms

New Delhi, Nov 16 (PTI) The National Financial Reporting Authority (NFRA) will carry out audit quality inspections of five audit firms, including the...

Defence

The Defence Services Staff College in Wellington | Image credit: dssc.gov.in

In a first, six women officers to enter prestigious Defence Services Staff College

As many as 15 women appeared for the examination, out of which six were selected, including one who has made it to the course along with her husband. 

Why military is more for asserting political will, not just about controlling territory

No matter what tactics, doctrine, or weapon system is used, the objective of any war is to control territory, argues Gen. MM Naravane (retd). But it's politics that matters most.