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 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,......
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......
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......
Chief Justice of India Uday Umesh Lalit, the second head of judiciary to be directly elevated to the Supreme Court bench from the Bar, delivered several important verdicts during his brief 74-day......
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 company said this was ‘important’ to reinforce the ‘complete disassociation’ from its erstwhile promoters -- Malvinder and Shivinder Singh. Leading hospital chain......
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......
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......
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......