by admin | Aug 2, 2023 | Top Stories
[ad_1] By PTI NEW DELHI: A charge sheet under the anti-money laundering law has been filed against alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria for “cheating” several people by portraying himself to be close to the PMO, senior bureaucrats and...
by admin | Mar 25, 2023 | Top Stories
[ad_1] By PTI AHMEDABAD: A senior official in the Gujarat Chief Minister’s Office (CMO) has resigned after his son’s name cropped up in connection with a case involving alleged conman Kiran Patel, who was arrested for allegedly posing as a top official of...
by admin | Oct 8, 2022 | Top Stories
[ad_1] By PTI NEW DELHI: The CBI on Friday filed a chargesheet against alleged conman Sukesh Chandrashekhar for allegedly extorting over Rs 9 crore from people who are being investigated by different agencies, by spoofing phone numbers, officials said. In its...
by admin | Jun 27, 2022 | Top Stories
[ad_1] By PTI NEW DELHI: Actor Jacqueline Fernandez on Monday appeared before the Enforcement Directorate (ED) for a fresh round of questioning and recording her statement in a money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials...
by admin | Feb 23, 2022 | Top Stories
[ad_1] By PTI NEW DELHI: An alleged associate of jailed ‘conman’ Sukesh Chandrasekhar “projected” him as a business tycoon so that he could get in touch with various female models and actors and she even took some of them to meet him inside the...