Ex-fortis Promoter
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In Ex-Fortis Promoter's Case, Supreme Court Raps Delhi Police
The court has directed the Delhi Police to wrap up the investigation by November end. Additional Solicitor General KM Natraj, appearing for the prosecution, had stated that the police would be able to complete the investigation by January end.
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"There Should Be Fairness": Supreme Court On Ex-Fortis Promoter's Case
The Supreme Court said it does not want to comment on "the way in which government is showing interest and there should be fairness" in a case in which former Fortis Healthcare promoter Shivinder Mohan Singh is accused of misappropriating funds.
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"Need 4 More Months": Cops On Probe In Case Against Ex-Fortis Healthcare Promoter
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 an accused
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High Court Sets Aside Bail Granted To Ex-Fortis Healthcare Promoter Shivinder Singh
The Delhi High Court on Monday set aside an order granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh in a case of allegedly misappropriating funds of Religare Finvest Ltd.
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Bail Plea Of Ex-Fortis Healthcare Promoter Shivinder Singh Dismissed
A Delhi court Friday dismissed a bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh in a case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL), saying economic offences having deep rooted conspiracies needed to be considered as grave offences affecting the economy of the country.
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Delhi Court Denies Bail To Ex-Fortis Promoter Malvinder Singh In Money Laundering Case
A Delhi court today dismissed the bail application of former Fortis Healthcare promoter Malvinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
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Delhi High Court Reserves Order On Bail Plea Of Ex-Fortis Promoter Shivinder Singh In Money Laundering Case
The Delhi High Court on Thursday reserved its order on the bail plea filed by Religare Finvest promoter Shivinder Mohan Singh in connection with a money laundering case.
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Delhi High Court Reserves Order On Bail Plea Of Ex-Fortis Promoter Shivinder Singh In Money Laundering Case
The Delhi High Court on Thursday reserved its order on the bail plea filed by Religare Finvest promoter Shivinder Mohan Singh in connection with a money laundering case.
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Court Seeks Probe Agency's Response On Bail Plea Of Ex-Fortis Promoter Shivinder Singh
The Delhi High Court Monday asked the Enforcement Directorate to respond to former Fortis Healthcare promoter Shivinder Mohan Singh's plea seeking bail in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Delhi Court Rejects Bail Plea of Ex-Fortis Promoter Shivinder Singh
A Delhi court today dismissed a bail plea of former Fortis Healthcare Promoter Shivinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Delhi High Court Rejects Ex-Fortis Promoter Shivinder Singh's Bail Plea
The Delhi High Court has rejected the bail plea of ex-Fortis promoter Shivinder Mohan Singh, arrested for alleged misappropriation of funds from Religare Finvest Ltd (RFL).
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Delhi Court Rejects Bail Plea Of Ex-Fortis Chief Shivinder Singh
A Delhi court Thursday dismissed the bail plea of former Fortis Healthcare promoter Shivinder Singh in a case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Delhi Court Extends Ex-Fortis Healthcare Promoter's Custody By 2 Weeks
A Delhi court today sent former Fortis Healthcare promoter Malvinder Singh and a co-accused to two-week judicial custody in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Court Extends Custody Of Ex-Fortis Healthcare Promoter Till Thursday
The Delhi High Court today allowed custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and another co-accused by the Enforcement Directorate (ED) till tomorrow to confront them with some documents and witnesses in a money laundering case
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Ex-Fortis Promoter, Former Religare Executive Sent To Judicial Custody
A Delhi court on Saturday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani to judicial custody in an alleged money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
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In Ex-Fortis Promoter's Case, Supreme Court Raps Delhi Police
The court has directed the Delhi Police to wrap up the investigation by November end. Additional Solicitor General KM Natraj, appearing for the prosecution, had stated that the police would be able to complete the investigation by January end.
-
"There Should Be Fairness": Supreme Court On Ex-Fortis Promoter's Case
The Supreme Court said it does not want to comment on "the way in which government is showing interest and there should be fairness" in a case in which former Fortis Healthcare promoter Shivinder Mohan Singh is accused of misappropriating funds.
-
"Need 4 More Months": Cops On Probe In Case Against Ex-Fortis Healthcare Promoter
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 an accused
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High Court Sets Aside Bail Granted To Ex-Fortis Healthcare Promoter Shivinder Singh
The Delhi High Court on Monday set aside an order granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh in a case of allegedly misappropriating funds of Religare Finvest Ltd.
-
Bail Plea Of Ex-Fortis Healthcare Promoter Shivinder Singh Dismissed
A Delhi court Friday dismissed a bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh in a case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL), saying economic offences having deep rooted conspiracies needed to be considered as grave offences affecting the economy of the country.
-
Delhi Court Denies Bail To Ex-Fortis Promoter Malvinder Singh In Money Laundering Case
A Delhi court today dismissed the bail application of former Fortis Healthcare promoter Malvinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
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Delhi High Court Reserves Order On Bail Plea Of Ex-Fortis Promoter Shivinder Singh In Money Laundering Case
The Delhi High Court on Thursday reserved its order on the bail plea filed by Religare Finvest promoter Shivinder Mohan Singh in connection with a money laundering case.
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Delhi High Court Reserves Order On Bail Plea Of Ex-Fortis Promoter Shivinder Singh In Money Laundering Case
The Delhi High Court on Thursday reserved its order on the bail plea filed by Religare Finvest promoter Shivinder Mohan Singh in connection with a money laundering case.
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Court Seeks Probe Agency's Response On Bail Plea Of Ex-Fortis Promoter Shivinder Singh
The Delhi High Court Monday asked the Enforcement Directorate to respond to former Fortis Healthcare promoter Shivinder Mohan Singh's plea seeking bail in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Delhi Court Rejects Bail Plea of Ex-Fortis Promoter Shivinder Singh
A Delhi court today dismissed a bail plea of former Fortis Healthcare Promoter Shivinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Delhi High Court Rejects Ex-Fortis Promoter Shivinder Singh's Bail Plea
The Delhi High Court has rejected the bail plea of ex-Fortis promoter Shivinder Mohan Singh, arrested for alleged misappropriation of funds from Religare Finvest Ltd (RFL).
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Delhi Court Rejects Bail Plea Of Ex-Fortis Chief Shivinder Singh
A Delhi court Thursday dismissed the bail plea of former Fortis Healthcare promoter Shivinder Singh in a case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Delhi Court Extends Ex-Fortis Healthcare Promoter's Custody By 2 Weeks
A Delhi court today sent former Fortis Healthcare promoter Malvinder Singh and a co-accused to two-week judicial custody in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Court Extends Custody Of Ex-Fortis Healthcare Promoter Till Thursday
The Delhi High Court today allowed custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and another co-accused by the Enforcement Directorate (ED) till tomorrow to confront them with some documents and witnesses in a money laundering case
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Ex-Fortis Promoter, Former Religare Executive Sent To Judicial Custody
A Delhi court on Saturday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani to judicial custody in an alleged money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
