Shivinder
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Enforcement Directorate Arrests Sukesh Chandrashekhar in Fresh Money Laundering CaseChandrashekar was earlier arrested by the ED in a PMLA case where he is alleged to have duped Aditi Singh, the wife of Malvinder Singh's brother Shivinder Singh.Zee News - Published | |
Conman Sukesh Chandrashekhar`s EXPLOSIVE claim: `Jailed AAP leader Satyendra Jain EXTRACTED Rs 10 crore for my protection’Conman Sukesh Chandrashekhar is currently lodged at Delhi’s Mandoli jail. He was arrested for allegedly extorting money from high-profile people, including former Fortis Healthcare promoter Shivinder..Zee News - Published | |
SC jails Malvinder and Shivinder Singh for 6 months over contemptThe Supreme Court on Thursday awarded a six-month jail term to former promoters of Fortis Healthcare, Malvinder Singh and Shivinder Singh. The case relates to the sale of shares of Fortis to..IndiaTimes - Published | |
Probes, trials stalled by appeals set to pick up pace after SC's PMLA rulingThe SC order upholding the constitutional validity of the provisions of the PMLA will provide for speedier trial of some high-profile money laundering accused that includes Congress Lok Sabha MP Karti..IndiaTimes - Published | |
'Carry out fair investigation': SC tells police to complete Shivinder probe by Dec 15newKerala.com - Published | |
Former Fortis Healthcare promoter Shivinder Singh's wife cheated of Rs 200 crnewKerala.com - Published | |
‘Continued detention necessary to unearth conspiracy’: Delhi HC sets aside bail to former Religare promoter ShivinderIndian Express - Published |
