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Supreme Court Agrees To Hear Ex Fortis Promoter Malvinder Mohan Singh's Bail Plea
- Friday November 4, 2022
- India News | Press Trust of India
The Supreme Court today agreed to hear during the day itself a plea seeking grant of interim bail to former promoter of Fortis Healthcare Ltd Malvinder Mohan Singh in view of the critical condition of his wife.
- www.ndtv.com
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Supreme Court Gives 6-Month Jail Term To Former Fortis Promoters
- Thursday September 22, 2022
- India News | Press Trust of India
The Supreme Court on Thursday awarded six months jail term to former promoters of Fortis Healthcare Ltd, Malvinder Singh, and Shivinder Singh, in a case related to the sale of shares of Fortis to Malaysia-based IHH Healthcare.
- www.ndtv.com
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"Deserves No Sympathy": Cops As Ex Fortis Promoter's Bail Rejected
- Wednesday March 16, 2022
- India News | Reported by Sukirti Dwivedi, Edited by Debanish Achom
Former Fortis Healthcare promoter Shivinder Mohan Singh's interim bail plea in a money laundering case has been rejected by the Supreme Court. Mr Singh faces corruption charges including alleged funds misappropriation at Religare Finvest Ltd.
- www.ndtv.com
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For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
- Sunday November 14, 2021
- India News | Written by Arvind Gunasekar
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
- www.ndtv.com
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In Ex-Fortis Promoter's Case, Supreme Court Raps Delhi Police
- Thursday November 11, 2021
- India News | Reported by Sukirti Dwivedi, Edited by Akhil Kumar
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.
- www.ndtv.com
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Supreme Court To Hear Ex Fortis Healthcare Promoter's Bail Plea On Nov 11
- Tuesday November 9, 2021
- India News | Press Trust of India
The Supreme Court Tuesday said it would hear on November 11 the bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh who is accused of misappropriating Rs 2,397 crore of Religare Finvest Ltd funds.
- www.ndtv.com
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"There Should Be Fairness": Supreme Court On Ex-Fortis Promoter's Case
- Monday October 25, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
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"Need 4 More Months": Cops On Probe In Case Against Ex-Fortis Healthcare Promoter
- Thursday October 21, 2021
- India News | Asian News International
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
- www.ndtv.com
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Actor Nora Fatehi Summoned In Rs. 200-Crore Money Laundering Case
- Thursday October 14, 2021
- India News | Edited by Chandrashekar Srinivasan
Actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with the Rs 200 crore money laundering case against con artists Sukesh Chandrasekar and Leena Paul.
- www.ndtv.com
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High Court Sets Aside Bail Granted To Ex-Fortis Healthcare Promoter Shivinder Singh
- Monday June 14, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
-
Bail Plea Of Ex-Fortis Healthcare Promoter Shivinder Singh Dismissed
- Friday September 25, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
-
Delhi Court Denies Bail To Ex-Fortis Promoter Malvinder Singh In Money Laundering Case
- Tuesday August 25, 2020
- India News | Press Trust of India
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).
- www.ndtv.com
-
Ex-Ranbaxy Promoter Shivinder Singh, Jailed Last Year, Gets Bail
- Thursday July 23, 2020
- India News | Edited by Anindita Sanyal
The former promoter of Fortis Healthcare, Shivinder Mohan Singh, has been granted bail in a money laundering case related to alleged fraud at Religare Finvest Limited. The Delhi High Court has asked the investigating officer of the Enforcement Directorate to request the Bureau of Immigration to open a Lookout Circular or LOC for Shivinder Singh to ...
- www.ndtv.com
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Court Seeks Probe Agency's Response On Bail Plea Of Ex-Fortis Promoter Shivinder Singh
- Monday June 22, 2020
- India News | Press Trust of India
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).
- www.ndtv.com
-
Delhi Court Rejects Bail Plea of Ex-Fortis Promoter Shivinder Singh
- Wednesday June 17, 2020
- India News | Press Trust of India
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).
- www.ndtv.com
-
Supreme Court Agrees To Hear Ex Fortis Promoter Malvinder Mohan Singh's Bail Plea
- Friday November 4, 2022
- India News | Press Trust of India
The Supreme Court today agreed to hear during the day itself a plea seeking grant of interim bail to former promoter of Fortis Healthcare Ltd Malvinder Mohan Singh in view of the critical condition of his wife.
- www.ndtv.com
-
Supreme Court Gives 6-Month Jail Term To Former Fortis Promoters
- Thursday September 22, 2022
- India News | Press Trust of India
The Supreme Court on Thursday awarded six months jail term to former promoters of Fortis Healthcare Ltd, Malvinder Singh, and Shivinder Singh, in a case related to the sale of shares of Fortis to Malaysia-based IHH Healthcare.
- www.ndtv.com
-
"Deserves No Sympathy": Cops As Ex Fortis Promoter's Bail Rejected
- Wednesday March 16, 2022
- India News | Reported by Sukirti Dwivedi, Edited by Debanish Achom
Former Fortis Healthcare promoter Shivinder Mohan Singh's interim bail plea in a money laundering case has been rejected by the Supreme Court. Mr Singh faces corruption charges including alleged funds misappropriation at Religare Finvest Ltd.
- www.ndtv.com
-
For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
- Sunday November 14, 2021
- India News | Written by Arvind Gunasekar
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
- www.ndtv.com
-
In Ex-Fortis Promoter's Case, Supreme Court Raps Delhi Police
- Thursday November 11, 2021
- India News | Reported by Sukirti Dwivedi, Edited by Akhil Kumar
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.
- www.ndtv.com
-
Supreme Court To Hear Ex Fortis Healthcare Promoter's Bail Plea On Nov 11
- Tuesday November 9, 2021
- India News | Press Trust of India
The Supreme Court Tuesday said it would hear on November 11 the bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh who is accused of misappropriating Rs 2,397 crore of Religare Finvest Ltd funds.
- www.ndtv.com
-
"There Should Be Fairness": Supreme Court On Ex-Fortis Promoter's Case
- Monday October 25, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
-
"Need 4 More Months": Cops On Probe In Case Against Ex-Fortis Healthcare Promoter
- Thursday October 21, 2021
- India News | Asian News International
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
- www.ndtv.com
-
Actor Nora Fatehi Summoned In Rs. 200-Crore Money Laundering Case
- Thursday October 14, 2021
- India News | Edited by Chandrashekar Srinivasan
Actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with the Rs 200 crore money laundering case against con artists Sukesh Chandrasekar and Leena Paul.
- www.ndtv.com
-
High Court Sets Aside Bail Granted To Ex-Fortis Healthcare Promoter Shivinder Singh
- Monday June 14, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
-
Bail Plea Of Ex-Fortis Healthcare Promoter Shivinder Singh Dismissed
- Friday September 25, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
-
Delhi Court Denies Bail To Ex-Fortis Promoter Malvinder Singh In Money Laundering Case
- Tuesday August 25, 2020
- India News | Press Trust of India
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).
- www.ndtv.com
-
Ex-Ranbaxy Promoter Shivinder Singh, Jailed Last Year, Gets Bail
- Thursday July 23, 2020
- India News | Edited by Anindita Sanyal
The former promoter of Fortis Healthcare, Shivinder Mohan Singh, has been granted bail in a money laundering case related to alleged fraud at Religare Finvest Limited. The Delhi High Court has asked the investigating officer of the Enforcement Directorate to request the Bureau of Immigration to open a Lookout Circular or LOC for Shivinder Singh to ...
- www.ndtv.com
-
Court Seeks Probe Agency's Response On Bail Plea Of Ex-Fortis Promoter Shivinder Singh
- Monday June 22, 2020
- India News | Press Trust of India
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).
- www.ndtv.com
-
Delhi Court Rejects Bail Plea of Ex-Fortis Promoter Shivinder Singh
- Wednesday June 17, 2020
- India News | Press Trust of India
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).
- www.ndtv.com