Religare Fraud Case
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Ex-Ranbaxy Promoter Shivinder Singh, Jailed Last Year, Gets Bail
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 ...
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Ranbaxy Ex-Promoters Custody Extended By 14 Days In Religare Fraud Case
A Delhi court on Thursday extended the judicial custody of former Ranbaxy owners Shivinder and Malvinder Singh for 14 days in connection with the Religare funds scam case.
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Police Custody Of Ex-Ranbaxy Promoters Extended By 2 Days In Fraud Case
A Delhi court today extended the police custody of three people, including former Ranbaxy promoters Malvinder Singh and Shivinder Singh, on charges of allegedly misappropriating funds at Religare Finvest Limited to the tune of Rs 2,397 crore.
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Ranbaxy Ex-Promoters Malvinder, Shivinder Singh Arrested In Fraud Case
Pharmaceutical giant Ranbaxy's ex-promoters Shivinder Singh and his older brother Malvinder Singh were arrested on Thursday in a Rs 740-crore fraud case.
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Delhi Police Probes Lakshmi Vilas Bank Directors For Alleged Fraud
Religare Finvest (RFL) has accused Lakshmi Vilas of misappropriating Rs 790 crore it kept with the bank as a fixed deposit.
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Ex-Ranbaxy Promoter Shivinder Singh, Jailed Last Year, Gets Bail
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 ...
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Ranbaxy Ex-Promoters Custody Extended By 14 Days In Religare Fraud Case
A Delhi court on Thursday extended the judicial custody of former Ranbaxy owners Shivinder and Malvinder Singh for 14 days in connection with the Religare funds scam case.
-
Police Custody Of Ex-Ranbaxy Promoters Extended By 2 Days In Fraud Case
A Delhi court today extended the police custody of three people, including former Ranbaxy promoters Malvinder Singh and Shivinder Singh, on charges of allegedly misappropriating funds at Religare Finvest Limited to the tune of Rs 2,397 crore.
-
Ranbaxy Ex-Promoters Malvinder, Shivinder Singh Arrested In Fraud Case
Pharmaceutical giant Ranbaxy's ex-promoters Shivinder Singh and his older brother Malvinder Singh were arrested on Thursday in a Rs 740-crore fraud case.
-
Delhi Police Probes Lakshmi Vilas Bank Directors For Alleged Fraud
Religare Finvest (RFL) has accused Lakshmi Vilas of misappropriating Rs 790 crore it kept with the bank as a fixed deposit.
