Rfl Money Laundering Case

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  Probe Agency Attaches Assets Worth More Than Rs 124 Crore In Money Laundering Case

  The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest Limited (RFL) and others.

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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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  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).

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  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).

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  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).

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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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  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).

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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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  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).