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Shivinder Mohan Singh

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Cops recreate conman Sukesh's meetings with Nikki Tamboli, Sofia Singh in Tihar

A Delhi police team took two actresses inside the Tihar jail to "recreate" their alleged meeting with conmon Sukesh Chandrashekhar as part of a probe into a Rs 200-crore extortion case, officials......

5 hrs, 30 questions: Actress Nora Fatehi grilled in conman case

Bollywood actor Nora Fatehi was on Thursday questioned for nearly five hours by Delhi Police's Economic Offences Wing for investigation in connection with an extortion case linked to alleged conman......

Actor Jacqueline Fernandez quizzed in conman case

Bollywood actor Jacqueline Fernandez on Wednesday appeared before Delhi Police's Economic Offences Wing in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar,......

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:......

Jacqueline overlooked Sukesh's criminal past and continued fin deals: ED

Bollywood actor Jacqueline Fernandez "cooked up a false story" to wriggle out of the ongoing money laundering probe against alleged conman Sukesh Chandrashekhar and she "knowingly" involved herself......

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......

Former Fortis promoter Malvinder Singh arrested

The Delhi police on Friday arrested former Fortis Healthcare promoter Malvinder Singh for allegedly misappropriating funds of Religare Finvest Limited (RFL) and causing losses to the tune of Rs......

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