New Delhi [India], September 20 (ANI): The Economic Offences Wing (EOW) of Delhi Police has summoned Leepakshi Ellawadi, the costume designer of Bollywood actor Jacqueline Fernandez on Wednesday in connection with the Rs 200-crore money laundering case involving conman Sukesh Chandrashekhar.

New Delhi [India], September 15 (ANI): Actor Nora Fatehi on Thursday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.

Delhi Police has prepared a questionnaire of 100 odd questions that actor Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam. New Delhi: Delhi Police has prepared a questionnaire of 100 odd questions that actor Jacqueline Fernandez has been asked to answer in the alleged... The post appeared first on .

New Delhi [India], September 12 (ANI): The Economic Offences Wing (EOW) of the Delhi Police on Monday issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.

New Delhi [India], March 16 (ANI): The Supreme Court on Wednesday rejected the plea for interim bail of former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating about Rs 2,400 crore of Religare Finvest Ltd funds.

New Delhi [India], December 2 (ANI): The Supreme Court on Thursday directed Delhi Police to conclude a probe by December 15 in a case against former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating about Rs 2,400 crore of Religare Finvest Ltd funds.

New Delhi [India], October 21 (ANI): The Supreme Court was apprised by the Delhi Police Economic Offences Wing on Thursday that it requires four more months to complete the probe in the case in which former Fortis Healthcare promoter Shivinder Mohan Singh is accused of allegedly misappropriating about Rs 2,400 crore from Religare Finvest Ltd (RFL) fund.

New Delhi Oct 21 PTI Delhi Police on Thursday told the Supreme Court it needed four more months to complete the probe in a case in which former Fortis Healthcare promoter Shivinder Mohan Singh is accused of misappropriating Rs 2397 crore of Religare Finvest Ltd fundsDelhi Polices Economic Offences Wing gave the timeline before a bench headed by Chief Justice N V Ramana which has now listed Singhs bail plea for hearing on MondayHow much time should it take to complete the investigation It cannot be an unending story the bench had observed while asking the police to give a time line for concluding the probeWe will list it on Monday the bench which also comprised Justices Surya Kant and Hima Kohli saidSenior advocate A M Singhviappearing for Singhsaid the accused has been in jail for the last two years Moreoverhis custody is not needed for the investigation as two charge sheets have already been filed he addedDelhi Police has said it needs four more months to conclude the investigation if unforseen circumstances do not hit the ongoing probe the bench said after perusing the report of the police In May the Delhi High Court cancelled Singhs bail noting that his detention was necessary to unearth the conspiracy hatched by him and trace the alleged siphoned off moneyThe order was passed on a plea by Religare challenging the March 3 order of the trial court granting bail to Singh in the case registered against him by the EOW under charges of cheating criminal conspiracy and criminal breach of trustSingh has moved the top court against the Delhi High Court cancelling the bail granted to him by the trial court in the caseThe EOW registered an FIR in March 2019 after it received a complaint from RFLs Manpreet Suri againstShivinder former CMD of Religare Enterprises Limited REL Sunil Godhwani and former CEO of RFL Kavi Arora and others alleging that loans were taken by them while managing the firm but the money was invested in other companiesAccording to the prosecution RFLs authorised representative Manpreet Suri alleged that these accused put RFL in poor financial condition by disbursing loans to entities having no financial standings and willfully defaulted in repayments thereby caused wrongful loss to RFL to the tune of Rs 2397 crore PTI SJK MIN MIN