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Conman Sukesh Chandrashekhar Arrested In Fresh Money Laundering Case
The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh's wife, officials said on Thursday.
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Supreme Court Agrees To Hear Ex Fortis Promoter Malvinder Mohan Singh's Bail Plea
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.
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Supreme Court Gives 6-Month Jail Term To Former Fortis Promoters
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.
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From "Congress-Mukt" To "Congress-Yukt": AAP's Swipe At BJP
A day after four senior Congress leaders joined the BJP, the Aam Aadmi Party on Sunday said the BJP which talked of a "Congress-mukt Bharat" is itself becoming "Congress-yukt".
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"Affluent" Accused Can't Use Court's Extraordinary Powers To "Arm-Twist" Law: Court
Extraordinary powers of the court are not meant for "affluent" accused to "arm-twist" the law to achieve their "scrupulous" ends, the Delhi High Court observed.
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Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
The Economic Offences Wing of Delhi Police has arrested a former Group CEO of Religare Enterprises Limited in connection with siphoning off public money of nearly Rs 2,400 crore, officials said.
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For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
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.
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Navjot Sidhu's Adviser Quits After Congress's Ultimatum Over Remark
Malvinder Singh Mali quit as Punjab Congress chief Navjot Singh Sidhu's adviser today, day after the party threatened to dismiss him over his controversial remarks if Mr Sidhu failed to remove him.
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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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Committee Rejects Former Fortis Promoter Malvinder Singh's Representation On Bail Criteria
The High Powered Committee said that Malvinder Mohan Singh was at liberty to file a bail application before courts concerned, which shall consider the same on merits in accordance with the law.
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Ex-Ranbaxy Promoter Malvinder Singh Denied Bail In Money Laundering Case
A Delhi court today dismissed the bail plea of former Fortis Healthcare promoter Malvinder Singh, arrested for alleged misappropriation of funds at Religare Finvest Ltd. (RFL).
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Charge Sheet Filed Against Shivinder Singh, Malvinder Singh In Money Laundering Case
The final report, filed before Additional Sessions Judge Sandeep Yadav, also named former CMD of Religare Enterprises Ltd (REL) Sunil Godhwani (58) as an accused. RFL Money Laundering Case, Shivinder Singh, Malvinder Singh
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Former Fortis Promoter, Ex-Religare Executive's Judicial Custody Extended
A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare Finvest Limited (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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Conman Sukesh Chandrashekhar Arrested In Fresh Money Laundering Case
The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh's wife, officials said on Thursday.
-
Supreme Court Agrees To Hear Ex Fortis Promoter Malvinder Mohan Singh's Bail Plea
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.
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Supreme Court Gives 6-Month Jail Term To Former Fortis Promoters
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.
-
From "Congress-Mukt" To "Congress-Yukt": AAP's Swipe At BJP
A day after four senior Congress leaders joined the BJP, the Aam Aadmi Party on Sunday said the BJP which talked of a "Congress-mukt Bharat" is itself becoming "Congress-yukt".
-
"Affluent" Accused Can't Use Court's Extraordinary Powers To "Arm-Twist" Law: Court
Extraordinary powers of the court are not meant for "affluent" accused to "arm-twist" the law to achieve their "scrupulous" ends, the Delhi High Court observed.
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Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
The Economic Offences Wing of Delhi Police has arrested a former Group CEO of Religare Enterprises Limited in connection with siphoning off public money of nearly Rs 2,400 crore, officials said.
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For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
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.
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Navjot Sidhu's Adviser Quits After Congress's Ultimatum Over Remark
Malvinder Singh Mali quit as Punjab Congress chief Navjot Singh Sidhu's adviser today, day after the party threatened to dismiss him over his controversial remarks if Mr Sidhu failed to remove him.
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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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Committee Rejects Former Fortis Promoter Malvinder Singh's Representation On Bail Criteria
The High Powered Committee said that Malvinder Mohan Singh was at liberty to file a bail application before courts concerned, which shall consider the same on merits in accordance with the law.
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Ex-Ranbaxy Promoter Malvinder Singh Denied Bail In Money Laundering Case
A Delhi court today dismissed the bail plea of former Fortis Healthcare promoter Malvinder Singh, arrested for alleged misappropriation of funds at Religare Finvest Ltd. (RFL).
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Charge Sheet Filed Against Shivinder Singh, Malvinder Singh In Money Laundering Case
The final report, filed before Additional Sessions Judge Sandeep Yadav, also named former CMD of Religare Enterprises Ltd (REL) Sunil Godhwani (58) as an accused. RFL Money Laundering Case, Shivinder Singh, Malvinder Singh
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Former Fortis Promoter, Ex-Religare Executive's Judicial Custody Extended
A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare Finvest Limited (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
