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......
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,......
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......
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......
The Delhi Police's Economic Offences Wing has questioned Bollywood actor Nora Fatehi in connection with an extortion case linked to conman Sukesh Chandrashekhar, officials said on Saturday. IMAGE:......
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.......
Malvinder "forged the signatures" of Aditi Singh, Shivinder's wife, in the documents of RHC Holdings Pvt Ltd, which along with Oscar Investments Ltd jointly owned financial services firm Religare......
In August, the ED had raided the residential premises of former Ranbaxy CEO Malvinder Mohan Singh and his brother Shivinder Singh in connection with a money laundering case. Economic Offences Wing......
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 court posted the matter for hearing on October 22. Fortis Healthcare promoters Malvinder Singh and his brother Shivinder, arrested for allegedly misappropriating funds of Religare Finvest Ltd......
Actor Jacqueline Fernandez on Monday failed to get relief from the Supreme Court, which refused to interfere with an order dismissing her plea to quash an ECIR (equivalent to FIR) in a Rs 200 crore......