Search For "ranbaxy"
Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh
Updated : 4 years, 5 months ago IST
New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency
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Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria
Updated : 4 years, 7 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case.
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Sukesh Chandrashekhar MCOCA Case: Delhi Court orders 15 days remand to Avt
Updated : 4 years, 8 months ago IST
New Delhi [India], September 15 (ANI): A Delhi Court sent an accused allegedly involved with Sukesh Chandrashekhar in the case related to cheating of former Ranbaxy promoter's wife to 15-day police remand.
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Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held
Updated : 4 years, 8 months ago IST
New Delhi [India], September 14 (ANI): The Hawala operator in the conman Sukesh Chandrashekhar case, Dolly Kochhar alias Avatar Singh Dolly, has been arrested by the Economic Offences Wing (EOW) of Delhi Police on Tuesday from Haryana's Panchkula.
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MCOCA Case: Delhi court extends 7 day police custody of conman Sukesh Chan
Updated : 4 years, 8 months ago IST
New Delhi [India], September 9 (ANI): A Delhi Court on Thursday extended the seven-day police remand of two co-accused arrested along with alleged conman Sukesh Chandrashekhar in the case in which former Ranbaxy promoter's wife was cheated. The Delhi Police recently invoked provisions of the
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City court sends Leena Maria Paul to 15 day police remand
Updated : 4 years, 8 months ago IST
New Delhi [India], September 6 (ANI): A Delhi Court on Monday sent actor Leena Maria Paul, partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former promoter of Ranbaxy, Shivinder Singh, of Rs 200 crore to 15 days police remand.
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Delhi Police's Economic Offences Wing arrests Leena Maria, partner of Suke
Updated : 4 years, 8 months ago IST
New Delhi [India], September 5 (ANI): Economic Offences Wing (EOW) of Delhi Police on Sunday said that it has arrested actor Leena Maria Paul, the partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former promoter of Ranbaxy, Shivinder Singh, of R
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ED files case in Rs 200 cr duping of ex-Ranbaxy promoter's wife
Updated : 4 years, 8 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against Rohini Jail inmate Sukesh Chandrashekar for allegedly duping the wife of former promoter Ranbaxy Shivinder Mohan Singh of Rs 200 crore, a source told
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Industry veteran, Vijay Sethi joins MentorKart as Chairman (Advisory Board
Updated : 5 years, 1 month ago IST
New Delhi [India], April 1 (ANI/NewsVoir): Leading technology based Mentorship platform, MentorKart, today announced that Vijay Sethi has joined MentorKart as Chairman (Advisory Board) and Chief Mentor.
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Delhi HC dismisses interim bail plea of ex-Ranbaxy promoter Shivinder Moha
Updated : 6 years, 1 month ago IST
New Delhi [India], April 7 (ANI): Delhi High Court has dismissed the interim bail plea of Shivinder Mohan Singh, the former promoter Ranbaxy Laboratories, in connection with a case related to cheating and money laundering.
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Delhi court rejects bail plea of ex-Ranbaxy promoter Shivinder Singh in Re
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 12 (ANI): A Delhi court on Thursday rejected the bail plea of former Ranbaxy promoter Shivinder Singh in connection with a case related to alleged misappropriation of funds at Religare Finvest Limited.
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Delhi court extends Malvinder, Shivinder's custody for 14 days in Religare
Updated : 6 years, 6 months ago IST
New Delhi [India], Oct 31 (ANI): 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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