Webb20 sep. 2024 · She also gave Delhi Police a list of items that she had received from Sukesh, which allegedly were bought from the money he had extorted from Aditi Singh, the wife of jailed former Ranbaxy owner Shivinder Singh. According to EOW sources, Jacqueline was questioned regarding the chartered flight ride booked by conman Sukesh for her. Webb18 dec. 2024 · New Delhi: Sukesh Chandrashekhar, the prime accused in a Rs200-crore money laundering case, has been charged with duping the wife of former Ranbaxy owner …
How A Jailed Conman Extorted Rs 200 Crore From Ex Ranbaxy …
Webb28 aug. 2024 · Both Malvinder and Shivinder are in police custody in a fraud case involving their former company Ranbaxy. Former Ranbaxy promoter Malvinder Singh, in an … Webb16 mars 2024 · The Supreme Court on Wednesday dismissed the plea for interim bail of former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating Rs 2,397 crore... phone repair shop bradford
When Sukesh Chandrashekhar met Nikki Tamboli in jail: …
WebbTen years back, the two brothers, who were loaded with around Rs 10,000 crore in cash after selling off their stake in Ranbaxy. Cut to 2024, their businesses are in debt of … Webb11 okt. 2024 · Former promoters of pharmaceutical giant Ranbaxy, Shivinder Singh and his elder brother Malvinder Singh, were arrested in an alleged Rs 740 crore fraud case on … WebbHe had allegedly defrauded the spouses of former promoters of Ranbaxy, Shivinder Singh and Malvinder Singh, of Rs 200 crore. He had allegedly cheated their wives Aditi Singh and Japna Singh of crores of rupees by posing as an officer from the Union Law Ministry, promising that he would secure bail for their husbands. how do you scale down a squat