Actor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case. The Enforcement ...

The Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....

Shivinder was granted bail by a lower court on March 3 this year. Holding that the order of the lower court “suffers from serious infirmiti...

The matter came up before Justice Anu Malhotra who asked Shivinder's counsel to respond to the plea by complainant Religare Finvest Ltd (RF...

Religare Finvest Ltd had filed a complaint with the Economic Offences Wing against Shivinder Mohan Singh and his brother Malvinder Mohan Si...

Both Shivinder and his elder brother Malvinder Mohan Singh, erstwhile promoters of Religare Enterprises were arrested by the Economic Offen...

On July 23, the Delhi High court finding“no rationale” in continuing his custody as undertrial, had granted bail to Shivinder Mohan Singh, ...

Though granted bail, Shivinder would not walk out of the jail as he has been booked in another case by the Economic Offences Wing (EOW) in ...

Justice Anup Jairam Bhambhani sought certain clarifications from the counsel for Shivinder as well as the Enforcement Directorate (ED) and ...

Central government standing counsel Amit Mahajan, representing the ED, argued that releasing Shivinder on bail would hamper further investi...

Shivinder had moved the Supreme Court on April 3 seeking interim bail citing Covid-19 infection risk as a ground. The Apex Court had direct...

The Enforcement agency, in November had arrested Shivinder, his elder brother Malvinder and former people in top management of REL over cha...

Opposing his bail, EOW had alleged that documents collected during investigation reflect a pivotal role of Shivinder in conspiracy with co ...

While Shivinder in a statement has denied these claims and instead alleged that it was Malvinder who assaulted him, his elder brother has a...

Shivinder had filed a petition against his brother and Sunil Godhwani alleging oppression and mismanagement.

However, a counsel for Religare Enterprises, which was also a respondent in the case, said there were allegations against the company of si...

In a petition filed before NCLT, Shivinder sued Malvinder for "oppression and mismanagement" of their companies.