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 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......
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......
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......
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......
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.......
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......
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......
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......
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......