Malvinder Singh Fortis
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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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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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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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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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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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Court Extends Custody Of Ex-Fortis Healthcare Promoter Malvinder Singh
A court on Monday extended the custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani by a week in a money laundering case lodged by the ED, in relation to alleged misappropriation of funds of Religare Finvest Ltd (RFL).
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Singh Brothers, Ex-Ranbaxy Promoters, Guilty Of Contempt: Supreme Court
Ex-Ranbaxy promoters Malvinder Singh and his brother Shivinder Singh have been held guilty by the Supreme Court of contempt of court in a case filed by Japanese firm Daiichi Sankyo.
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Ex-Ranbaxy Promoters' Settlement Talks Inconclusive, No Proposal Given
The settlement talks between former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder and scam-hit Religare Finvest Ltd remained inconclusive as no proposal was given, a Delhi court was informed Wednesday.
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Ex-Ranbaxy Promoters To Be Produced Before Court For Settlement Today
A Delhi court Tuesday issued production warrant against former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder, arrested for allegedly misappropriating funds of Religare Finvest Ltd (RFL), for settlement talks on Wednesday.
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Ex-Fortis Promoters Malvinder, Shivinder Sent To 14-Day Judicial Custody
A Delhi court on Thursday remanded former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder to 14-day judicial custody for allegedly misappropriating funds of Religare Finvest Ltd (RFL).
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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.
-
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.
-
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.
-
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.
-
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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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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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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Court Extends Custody Of Ex-Fortis Healthcare Promoter Malvinder Singh
A court on Monday extended the custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani by a week in a money laundering case lodged by the ED, in relation to alleged misappropriation of funds of Religare Finvest Ltd (RFL).
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Singh Brothers, Ex-Ranbaxy Promoters, Guilty Of Contempt: Supreme Court
Ex-Ranbaxy promoters Malvinder Singh and his brother Shivinder Singh have been held guilty by the Supreme Court of contempt of court in a case filed by Japanese firm Daiichi Sankyo.
-
Ex-Ranbaxy Promoters' Settlement Talks Inconclusive, No Proposal Given
The settlement talks between former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder and scam-hit Religare Finvest Ltd remained inconclusive as no proposal was given, a Delhi court was informed Wednesday.
-
Ex-Ranbaxy Promoters To Be Produced Before Court For Settlement Today
A Delhi court Tuesday issued production warrant against former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder, arrested for allegedly misappropriating funds of Religare Finvest Ltd (RFL), for settlement talks on Wednesday.
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Ex-Fortis Promoters Malvinder, Shivinder Sent To 14-Day Judicial Custody
A Delhi court on Thursday remanded former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder to 14-day judicial custody for allegedly misappropriating funds of Religare Finvest Ltd (RFL).
