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Shivinder Mohan Singh

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No HC bail for Sukesh's wife, says duo ran crime syndicate for biz promotion

The Delhi high court dismissed on Tuesday the bail plea of Leena Paulose, the wife of alleged conman Sukesh Chandrashekar, in a Rs 200 crore extortion case, saying the probe has revealed that the......

Sukesh pens love note for his 'Bomma' Jacqueline Fernandez

Sukesh Chandrashekhar, who is lodged in Mandoli jail in Delhi in connection with several frauds, wrote a letter to Bollywood actress Jacqueline Fernandez on his birthday and professed his love for......

ED records Nora Fatehi's statement in money laundering case

Actor Nora Fatehi appeared before the Enforcement Directorate in New Delhi on Friday for a fresh recording of her statement in connection with an ongoing money-laundering probe against alleged......

Alleged conman Sukesh's aide Pinky Irani in police custody in extortion case

Pinky Irani, an alleged aide of conman Sukesh Chandrashekhar, was on Wednesday arrested in connection with an extortion case and remanded in police custody for three days by a court which said the......

Kejriwal asked to collect Rs 500 cr: Conman Sukesh Chandrashekhar

Jailed conman Sukesh Chandrashekhar has made fresh accusations against Aam Aadmi Party leaders, alleging that Chief Minister Arvind Kejriwal asked him to collect Rs 500 crore for the party and......

Rs 48.15 cr notice served to Malvinder and Shivinder Singh

Sebi on Tuesday sent a notice to 7 entities, including Malvinder and Shivinder Mohan Singh, asking them to pay Rs 48.15 crore within 15 days in a fund diversion case of Religare Finvest.......

SC dismisses interim bail plea of Shivinder Singh

The Supreme Court on Wednesday dismissed the plea for interim bail of former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating Rs 2,397 crore of......

Ex-Fortis promoter Shivinder Singh gets bail in money laundering case

The high court imposed various bail conditions on him, including that he shall not tamper with the evidence or influence witnesses, directly or indirectly. The Delhi high court on Thursday granted......

ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case

Manpreet Singh Suri of Religare Finvest has lodged a complaint against Shivinder and others accusing them of putting the company in poor condition by way of disbursing loans to those who did not......

How the once mighty Singh brothers fell from grace

From Ranbaxy to Religare, Aashish Aryan takes you through a maze of legal cases involving Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh. Both are in police custody following a......

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