BOLLYWOOD ACTRESS DUPED
'Dhoom' actress Rimi Sen reveals how a close friend cheated her of Rs 4 crore. Real-life CID in action
Rimi Sen has been entangled in a legal battle after being defrauded of Rs 4.14 crore by her close friend Ronak Vyas. Two years after filing an FIR, the case is now up for hearing in the Bombay High Court, and a chargesheet will soon be filed. Sen met Vyas at a gym, and he convinced her to invest in his business with promises of high returns. After investing, she realized she had been scammed. Despite initial payments, Vyas began making excuses and disappeared.
Matrimony.com unveils safe matrimony; ropes in actress Vidya Balan
Matrimony.com launched 'safe matrimony' service to combat online fraud, addressing issues like fake customs fees and emergency cash requirements. Bollywood actress Vidya Balan collaborated with the Chennai-based company for a campaign promoting digital safety and raising awareness about common frauds on matrimonial sites.
Jacqueline Fernandez moves Delhi HC for quashing of FIR against her in money laundering case
Bollywood actor Jacqueline Fernandez has approached the Delhi High Court seeking to quash the FIR against her in the Enforcement Directorate's Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar.
Conman Sukesh Chandrasekhar promises to hold 9-day Navratri fast for ex-girlfriend Jacqueline Fernandez to 'ward off all negativity'
Chandrasekhar is currently incarcerated at Delhi's Tihar jail. He was the mastermind of a Rs 200 crore fraud case. Fernandez, who was his ex paramour was also grilled by the ED in connection to the case but was later let out on bail.
Chrisann Pereira cleared of drug charges by UAE court; ‘Sadak 2’ actress to return to Mumbai
Pereira was detained by the Sharjah airport authorities on April 1 when some drugs were found in her bag, inside a plaque.
'I will go to all extent, for you my baby girl.' Conman Sukesh Chandrashekhar's letter to Jacqueline Fernandez for Holi
Sukesh released the letter through his advocate.
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Gucci shoes worth Rs 1.5 lakh, branded jeans and other luxury items recovered from conman Sukesh Chandrasekhar’s prison cell
CCTV footage showed the conman crying while the items were being removed.
Jacqueline Fernandez & Nora Fatehi spar over Rs 200 cr money-laundering case: A timeline of events
A conman, 2 actresses, plenty of luxe Hermes & Birkin goodies.
Jacqueline Fernandez to appear before Delhi court in connection with Sukesh Chandrasekhar money laundering case
Jacqueline was granted bail on the condition that she wouldn’t leave the country without the court’s prior permission.
Delhi Police book 81 jail staff for helping conman Sukesh Chandrashekhar
The Economic Offence Wing (EOW) of the Delhi Police has booked more than 80 jail officials for taking bribes from conman Sukesh Chandrashekhar and helping him carry out his activities from the jail premises.
ED seeks perjury action against 'conman' says his allegation of assault in jail false
The ED opposed the transfer of Chandrashekhar and his wife from Tihar Jail to any other prison outside Delhi on the ground of a threat to his life and said that police personnel from Tamil Nadu's special police force have been deployed for their security.
Alia Bhatt calls Ranbir Kapoor ‘best boyfriend ever’ after he pulls off namaste pose from ‘Gangubai Kathiawadi’
Apart from Kapoor, his family too, seems to be quite excited for Bhatt’s upcoming film.
Jailed conman Sukesh Chandrashekhar defends Jacqueline Fernandez, denies she had a role in money-laundering; says gifts were out of love
Conman Sukesh has expressed displeasure over pictures of him and the actress on social media.
Nora Fatehi to be ED witness against conman Sukesh Chandrasekhar in Rs 200 cr money-laundering case: Report
The ED has also questioned Jacqueline Fernandez, in the case.
Jacqueline Fernandez, Nora Fatehi, Gucci bags, Hermes bracelets: A timeline of the curious case of conman Chandrashekhar
Conman, allegedly, showered actresses with expensive gifts.
Money-laundering case: Jacqueline Fernandez appears before ED after skipping summons three times
The ED is probing an alleged case money-laundering against conman Sukesh Chandrashekar and his actress wife Leena Maria Paul.
Shabana Azmi accuses alcohol delivery platform of cheating her
"BEWARE I have been cheated by them. I paid upfront and when the ordered item didnt turn up they stopped picking up my calls," Azmi wrote, sharing details of her transaction with delivery platform.
Your digital money may hold no currency
On their website, the company claimed to provide "all residents of earth" with sufficient number of coins to achieve independence from other money.
FIR against Shilpa Shetty, Raj Kundra in Rs 24-lakh cheating case
FIR has been registered in Bhiwandi police station against Shetty and Kundra under sections 406 (criminal breach of trust) and 420 (cheating) of IPC.
Enforcement Directorate arrests Mumbai trader on money laundering charges
Officials said the zonal office of the agency here arrested Ajit Jain yesterday under the provisions of the Prevention of Money Laundering Act (PMLA).
'Madras Cafe' actress Leena Maria Paul held in fraud case
The Economic Offences Wing has arrested 'Madras Cafe' actress Leena Maria Paul along with five others in connection with a fraud case for allegedly duping investors.
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