Stay updated with breaking news from Offences Wing. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Jacqueline Fernandez and fashion designer Leepakshi have been summoned to appear for questioning on September 19 by Delhi Police at 11 am in connection to Sukesh Chandrashekhar's money laundering case.
Economic Offences Wing of Delhi Police on Thursday questioned actor Nora Fatehi in connection with her relations and the gifts which she got from conman Sukesh Chandrashekhar who is in Tihar jail in a case of extortion of Rs 200 crore.
Several actresses, such as Nora Fatehi and Jacqueline Fernandez, have been linked with conman Sukesh Chandrasekhar, who is accused of money laundering
There appears to be no decline in the offences related to money matters in the shape of financial frauds, defalcations, scams and embezzlements in the UT of Jammu and Kashmir. It matters a lot even if such economic offences may not always be involving huge funds and therefore, in consonance with the commitment of the Government to show zero tolerance to corruption, financial frauds and scams, the requisite ”Economic Offences Wing ” in the Anti Corruption Bureau of Jammu and […]
More than Rs 43 lakh siphoned in the name of beneficiaries