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For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
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"They Threatened My Children": Ex-Ranbaxy Promoter's Wife On Tihar Conman
Sukesh Chandrashekhar, a conman who ran his business from behind the bars of Delhi's Tihar Jail, has amassed property worth crores. Rs 200 crore of it has allegedly been extorted from Aditi Singh, wife of former Ranbaxy promoter Shivinder Singh.
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Couple Allegedly Paid 200 Cr For "Help With Bail" For Ex Ranbaxy Owners
He used a mobile phone from Tihar jail and swindled people pretending to be either a government officer or a minister's aide or even a Supreme Court judge. She collected the money outside through hawala channels.
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Singh Brothers, Ex-Ranbaxy Promoters, Guilty Of Contempt: Supreme Court
Ex-Ranbaxy promoters Malvinder Singh and his brother Shivinder Singh have been held guilty by the Supreme Court of contempt of court in a case filed by Japanese firm Daiichi Sankyo.
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Ex-Ranbaxy Promoter Malvinder Singh Arrested By Enforcement Directorate
Pharmaceutical giant Ranbaxy Laboratories' ex-promoter Malvinder Singh has been arrested by the Enforcement Directorate in a money laundering case.
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Ranbaxy Ex-Promoters Custody Extended By 14 Days In Religare Fraud Case
A Delhi court on Thursday extended the judicial custody of former Ranbaxy owners Shivinder and Malvinder Singh for 14 days in connection with the Religare funds scam case.
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Ex-Ranbaxy Promoters Sent To Tihar Jail Till October 31 In Fraud Case
A Delhi court today sent former Ranbaxy promoter Malvinder Singh and his brother Shivinder Singhto judicial custody in a Rs. 2,397 crore fraud case.
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Police Custody Of Ex-Ranbaxy Promoters Extended By 2 Days In Fraud Case
A Delhi court today extended the police custody of three people, including former Ranbaxy promoters Malvinder Singh and Shivinder Singh, on charges of allegedly misappropriating funds at Religare Finvest Limited to the tune of Rs 2,397 crore.
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Delhi High Court Reserves Order On Malvinder Singh's Plea
The Delhi High Court Friday reserved its order on whether to issue notice to the police on former Fortis Healthcare promoter Malvinder Singh's plea seeking quashing of a First Information Report or FIR against him that alleged misappropriation of Religare Finvest Ltd (RFL) funds, causing it a loss to the tune of Rs 2,397 crore.
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Ex-Ranbaxy Promoters Sent To 4-Day Police Custody In Fraud Case
Pharmaceutical giant Ranbaxy's ex-promoters Shivinder Singh, his older brother Malvinder Singh and three others have been sent to four-day police custody in a Rs 740-crore fraud case.
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For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
-
"They Threatened My Children": Ex-Ranbaxy Promoter's Wife On Tihar Conman
Sukesh Chandrashekhar, a conman who ran his business from behind the bars of Delhi's Tihar Jail, has amassed property worth crores. Rs 200 crore of it has allegedly been extorted from Aditi Singh, wife of former Ranbaxy promoter Shivinder Singh.
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Couple Allegedly Paid 200 Cr For "Help With Bail" For Ex Ranbaxy Owners
He used a mobile phone from Tihar jail and swindled people pretending to be either a government officer or a minister's aide or even a Supreme Court judge. She collected the money outside through hawala channels.
-
Singh Brothers, Ex-Ranbaxy Promoters, Guilty Of Contempt: Supreme Court
Ex-Ranbaxy promoters Malvinder Singh and his brother Shivinder Singh have been held guilty by the Supreme Court of contempt of court in a case filed by Japanese firm Daiichi Sankyo.
-
Ex-Ranbaxy Promoter Malvinder Singh Arrested By Enforcement Directorate
Pharmaceutical giant Ranbaxy Laboratories' ex-promoter Malvinder Singh has been arrested by the Enforcement Directorate in a money laundering case.
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Ranbaxy Ex-Promoters Custody Extended By 14 Days In Religare Fraud Case
A Delhi court on Thursday extended the judicial custody of former Ranbaxy owners Shivinder and Malvinder Singh for 14 days in connection with the Religare funds scam case.
-
Ex-Ranbaxy Promoters Sent To Tihar Jail Till October 31 In Fraud Case
A Delhi court today sent former Ranbaxy promoter Malvinder Singh and his brother Shivinder Singhto judicial custody in a Rs. 2,397 crore fraud case.
-
Police Custody Of Ex-Ranbaxy Promoters Extended By 2 Days In Fraud Case
A Delhi court today extended the police custody of three people, including former Ranbaxy promoters Malvinder Singh and Shivinder Singh, on charges of allegedly misappropriating funds at Religare Finvest Limited to the tune of Rs 2,397 crore.
-
Delhi High Court Reserves Order On Malvinder Singh's Plea
The Delhi High Court Friday reserved its order on whether to issue notice to the police on former Fortis Healthcare promoter Malvinder Singh's plea seeking quashing of a First Information Report or FIR against him that alleged misappropriation of Religare Finvest Ltd (RFL) funds, causing it a loss to the tune of Rs 2,397 crore.
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Ex-Ranbaxy Promoters Sent To 4-Day Police Custody In Fraud Case
Pharmaceutical giant Ranbaxy's ex-promoters Shivinder Singh, his older brother Malvinder Singh and three others have been sent to four-day police custody in a Rs 740-crore fraud case.
