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Shivinder

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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......

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,......

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......

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......

Actor Nora Fatehi quizzed in connection with conman Sukesh Chandrashekhar case

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:......

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.......

Shivinder says brother Malvinder forged wife's signature

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......

Ranbaxy's former promoter Shivinder Singh arrested in fraud case

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......

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 promoters Malvinder, Shivinder seek interim bail

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......

No SC lifeline for Jacqueline in money-laundering case

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......

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