Religare Finvest Ltd
- All
- News
-
Former Religare CFO Gets Bail In Funds Siphoning Case
The Delhi High Court on Tuesday granted bail to former Religare group CFO in a case related to the alleged siphoning of money to the tune of Rs 2,397 crore from Religare Finvest Ltd (RFL).
-
Supreme Court To Hear Ex Fortis Healthcare Promoter's Bail Plea On Nov 11
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.
-
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.
-
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).
-
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).
-
Delhi Court Rejects Bail Plea Of Religare's Ex-Managing Director Sunil Godhwani
A Delhi Court on Saturday rejected the bail plea of former CMD of Religare Enterprises Limited (REL), Sunil Godhwani, accused of money laundering in a case related to misappropriating funds of Religare Finvest Ltd (RFL).
-
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).
-
Court Extends Ex-Ranbaxy Promoter Shivinder Singh's Custody Till December 26
A Delhi court Thursday extended the Enforcement Directorate custody of former Fortis Healthcare promoter Shivinder Singh till December 26 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
-
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).
-
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).
-
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).
-
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.
-
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).
-
Delhi High Court Reserves Order On Malvinder Singh's Plea
The Delhi High Court Friday reserved its order on whether to issue notice to the police on former Fortis Healthcare promoter Malvinder Singh's plea seeking quashing of a First Information Report or FIR against him that alleged misappropriation of Religare Finvest Ltd (RFL) funds, causing it a loss to the tune of Rs 2,397 crore.
-
Former Religare CFO Gets Bail In Funds Siphoning Case
The Delhi High Court on Tuesday granted bail to former Religare group CFO in a case related to the alleged siphoning of money to the tune of Rs 2,397 crore from Religare Finvest Ltd (RFL).
-
Supreme Court To Hear Ex Fortis Healthcare Promoter's Bail Plea On Nov 11
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.
-
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.
-
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).
-
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).
-
Delhi Court Rejects Bail Plea Of Religare's Ex-Managing Director Sunil Godhwani
A Delhi Court on Saturday rejected the bail plea of former CMD of Religare Enterprises Limited (REL), Sunil Godhwani, accused of money laundering in a case related to misappropriating funds of Religare Finvest Ltd (RFL).
-
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).
-
Court Extends Ex-Ranbaxy Promoter Shivinder Singh's Custody Till December 26
A Delhi court Thursday extended the Enforcement Directorate custody of former Fortis Healthcare promoter Shivinder Singh till December 26 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
-
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).
-
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).
-
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).
-
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.
-
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).
-
Delhi High Court Reserves Order On Malvinder Singh's Plea
The Delhi High Court Friday reserved its order on whether to issue notice to the police on former Fortis Healthcare promoter Malvinder Singh's plea seeking quashing of a First Information Report or FIR against him that alleged misappropriation of Religare Finvest Ltd (RFL) funds, causing it a loss to the tune of Rs 2,397 crore.
