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Shivinder 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......

Gucci slippers recovered from Sukesh's jail cell

The Delhi Prisons Department raided alleged conman Sukesh Chandrashekhar's cell in Mandoli jail in Delhi and recovered a pair of Gucci slippers worth Rs 1.5 lakh and two jeans worth Rs 80,000,......

ED arrests Sukesh Chandrashekhar in fresh money laundering case

The Enforcement Directorate has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping former Religare promoter Malvinder Singh's wife by posing as Union......

Jacqueline Fernandez appears in court in Rs 200 cr fraud case

Actor Jacqueline Fernandez on Monday arrived at the Patiala House court in the national capital in connection with the Rs 200 crore money laundering case involving alleged conman Sukesh......

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......

Fortis to re-brand itself as Parkway

The company said this was ‘important’ to reinforce the ‘complete disassociation’ from its erstwhile promoters -- Malvinder and Shivinder Singh. Leading hospital chain......

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......

2019: Year of reality check

From promoters losing their firms to consumers realising there are no free lunches, 2019 was a year of getting real, says Shailesh Dobhal. Photograph: Kind courtesy Pete Linfort/Pixabay There is......

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