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JAPNA SINGH
Rs 200 cr extortion case: Delhi HC denies bail to Sukesh Chandershekhar's wife, 2 othersThe Delhi High Court on Tuesday dismissed the bail petition of Leena Maria Paulose, wife of conman Sukesh Chandrasekhar in a Rs 200 crore e...- ED files chargesheet against Sukesh Chandrashekhar in another case of extortion and money launderingSukesh who is facing several cases of Extortion, cheating and money-laundering case, was arrested by the ED on February 16, 2023, for alleg...
- Delhi Court extends Sukesh Chandrashekhar's ED custody in money laundering caseSukesh Chandrashekhar was arrested following registration of an Enforcement Case Information Report (ECIR), the ED's version of an FIR, for...
- Delhi Court sends Sukesh Chandrashekhar to 9-day ED remand in fresh money laundering caseHe was arrested by Enforcement Directorate (ED) in another case of extortion and money laundering. Chandrashekhar has been arrested in anot...
- Conman threatens Religare promoter Shivinder Singh’s wife Aditi with ‘dire consequences’He had allegedly told Shivinder Singh’s wife, Aditi, that her husband would meet the same fate of many industrialists who were in jail for ...
- Former Religare promoters Singh brothers’ wives duped of crores by conmenThe Economic Offences Wing (EOW) of Delhi Police has registered two separate FIRs on the complaints of the wives of the embattled Singh bro...
- Opposition targets PM over Commonwealth GamesThe Opposition pinned down the govt on the CWG scam, quoting advice tendered by the Centre's top legal officer and letters by two sports mi...
- Shivinder Mohan Singh: The wellness mogulHealthcare offered Shivinder Mohan Singh the perfect vehicle to realise his own mission — to do something that would have a significant soc...
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