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"Deserves No Sympathy": Cops As Ex Fortis Promoter's Bail Rejected
- Wednesday March 16, 2022
- India News | Reported by Sukirti Dwivedi, Edited by Debanish Achom
Former Fortis Healthcare promoter Shivinder Mohan Singh's interim bail plea in a money laundering case has been rejected by the Supreme Court. Mr Singh faces corruption charges including alleged funds misappropriation at Religare Finvest Ltd.
- www.ndtv.com
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Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
- Friday December 10, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
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In Ex-Fortis Promoter's Case, Supreme Court Raps Delhi Police
- Thursday November 11, 2021
- India News | Reported by Sukirti Dwivedi, Edited by Akhil Kumar
The court has directed the Delhi Police to wrap up the investigation by November end. Additional Solicitor General KM Natraj, appearing for the prosecution, had stated that the police would be able to complete the investigation by January end.
- www.ndtv.com
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Supreme Court To Hear Ex Fortis Healthcare Promoter's Bail Plea On Nov 11
- Tuesday November 9, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
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"There Should Be Fairness": Supreme Court On Ex-Fortis Promoter's Case
- Monday October 25, 2021
- India News | Press Trust of India
The Supreme Court said it does not want to comment on "the way in which government is showing interest and there should be fairness" in a case in which former Fortis Healthcare promoter Shivinder Mohan Singh is accused of misappropriating funds.
- www.ndtv.com
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"Need 4 More Months": Cops On Probe In Case Against Ex-Fortis Healthcare Promoter
- Thursday October 21, 2021
- India News | Asian News International
The Supreme Court was apprised by the Delhi Police Economic Offences Wing on Thursday that it requires four more months to complete the probe in the case in which former Fortis Healthcare promoter Shivinder Mohan Singh is an accused
- www.ndtv.com
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High Court Sets Aside Bail Granted To Ex-Fortis Healthcare Promoter Shivinder Singh
- Monday June 14, 2021
- India News | Press Trust of India
The Delhi High Court on Monday set aside an order granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh in a case of allegedly misappropriating funds of Religare Finvest Ltd.
- www.ndtv.com
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Bail Plea Of Ex-Fortis Healthcare Promoter Shivinder Singh Dismissed
- Friday September 25, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
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Ex-Ranbaxy Promoter Shivinder Singh, Jailed Last Year, Gets Bail
- Thursday July 23, 2020
- India News | Edited by Anindita Sanyal
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 ...
- www.ndtv.com
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Delhi High Court Reserves Order On Bail Plea Of Ex-Fortis Promoter Shivinder Singh In Money Laundering Case
- Thursday July 16, 2020
- India News | ANI
The Delhi High Court on Thursday reserved its order on the bail plea filed by Religare Finvest promoter Shivinder Mohan Singh in connection with a money laundering case.
- www.ndtv.com
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Delhi High Court Reserves Order On Bail Plea Of Ex-Fortis Promoter Shivinder Singh In Money Laundering Case
- Thursday July 16, 2020
- India News | ANI
The Delhi High Court on Thursday reserved its order on the bail plea filed by Religare Finvest promoter Shivinder Mohan Singh in connection with a money laundering case.
- www.ndtv.com
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Court Seeks Probe Agency's Response On Bail Plea Of Ex-Fortis Promoter Shivinder Singh
- Monday June 22, 2020
- India News | Press Trust of India
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).
- www.ndtv.com
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Delhi Court Rejects Bail Plea of Ex-Fortis Promoter Shivinder Singh
- Wednesday June 17, 2020
- India News | Press Trust of India
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).
- www.ndtv.com
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Delhi High Court Rejects Ex-Fortis Promoter Shivinder Singh's Bail Plea
- Tuesday April 7, 2020
- India News | Press Trust of India
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).
- www.ndtv.com
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Ranbaxy Ex-Promoters Malvinder, Shivinder Singh Raided In Fraud Case
- Thursday August 1, 2019
- India News | Reported by Arvind Gunasekar, Edited by Swati Bhasin
Malvinder Singh and his brother Shivinder Singh, ex-promoters of pharmaceutical giant Ranbaxy, were raided today by the Enforcement Directorate in a Rs 740-crore fraud case. against the former promoters of pharmaceutical company Ranbaxy, Malvinder Mohan Singh and his brother Shivinder Mohan Singh.
- www.ndtv.com
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"Deserves No Sympathy": Cops As Ex Fortis Promoter's Bail Rejected
- Wednesday March 16, 2022
- India News | Reported by Sukirti Dwivedi, Edited by Debanish Achom
Former Fortis Healthcare promoter Shivinder Mohan Singh's interim bail plea in a money laundering case has been rejected by the Supreme Court. Mr Singh faces corruption charges including alleged funds misappropriation at Religare Finvest Ltd.
- www.ndtv.com
-
Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
- Friday December 10, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
-
In Ex-Fortis Promoter's Case, Supreme Court Raps Delhi Police
- Thursday November 11, 2021
- India News | Reported by Sukirti Dwivedi, Edited by Akhil Kumar
The court has directed the Delhi Police to wrap up the investigation by November end. Additional Solicitor General KM Natraj, appearing for the prosecution, had stated that the police would be able to complete the investigation by January end.
- www.ndtv.com
-
Supreme Court To Hear Ex Fortis Healthcare Promoter's Bail Plea On Nov 11
- Tuesday November 9, 2021
- India News | Press Trust of India
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.
- www.ndtv.com
-
"There Should Be Fairness": Supreme Court On Ex-Fortis Promoter's Case
- Monday October 25, 2021
- India News | Press Trust of India
The Supreme Court said it does not want to comment on "the way in which government is showing interest and there should be fairness" in a case in which former Fortis Healthcare promoter Shivinder Mohan Singh is accused of misappropriating funds.
- www.ndtv.com
-
"Need 4 More Months": Cops On Probe In Case Against Ex-Fortis Healthcare Promoter
- Thursday October 21, 2021
- India News | Asian News International
The Supreme Court was apprised by the Delhi Police Economic Offences Wing on Thursday that it requires four more months to complete the probe in the case in which former Fortis Healthcare promoter Shivinder Mohan Singh is an accused
- www.ndtv.com
-
High Court Sets Aside Bail Granted To Ex-Fortis Healthcare Promoter Shivinder Singh
- Monday June 14, 2021
- India News | Press Trust of India
The Delhi High Court on Monday set aside an order granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh in a case of allegedly misappropriating funds of Religare Finvest Ltd.
- www.ndtv.com
-
Bail Plea Of Ex-Fortis Healthcare Promoter Shivinder Singh Dismissed
- Friday September 25, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
-
Ex-Ranbaxy Promoter Shivinder Singh, Jailed Last Year, Gets Bail
- Thursday July 23, 2020
- India News | Edited by Anindita Sanyal
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 ...
- www.ndtv.com
-
Delhi High Court Reserves Order On Bail Plea Of Ex-Fortis Promoter Shivinder Singh In Money Laundering Case
- Thursday July 16, 2020
- India News | ANI
The Delhi High Court on Thursday reserved its order on the bail plea filed by Religare Finvest promoter Shivinder Mohan Singh in connection with a money laundering case.
- www.ndtv.com
-
Delhi High Court Reserves Order On Bail Plea Of Ex-Fortis Promoter Shivinder Singh In Money Laundering Case
- Thursday July 16, 2020
- India News | ANI
The Delhi High Court on Thursday reserved its order on the bail plea filed by Religare Finvest promoter Shivinder Mohan Singh in connection with a money laundering case.
- www.ndtv.com
-
Court Seeks Probe Agency's Response On Bail Plea Of Ex-Fortis Promoter Shivinder Singh
- Monday June 22, 2020
- India News | Press Trust of India
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).
- www.ndtv.com
-
Delhi Court Rejects Bail Plea of Ex-Fortis Promoter Shivinder Singh
- Wednesday June 17, 2020
- India News | Press Trust of India
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).
- www.ndtv.com
-
Delhi High Court Rejects Ex-Fortis Promoter Shivinder Singh's Bail Plea
- Tuesday April 7, 2020
- India News | Press Trust of India
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).
- www.ndtv.com
-
Ranbaxy Ex-Promoters Malvinder, Shivinder Singh Raided In Fraud Case
- Thursday August 1, 2019
- India News | Reported by Arvind Gunasekar, Edited by Swati Bhasin
Malvinder Singh and his brother Shivinder Singh, ex-promoters of pharmaceutical giant Ranbaxy, were raided today by the Enforcement Directorate in a Rs 740-crore fraud case. against the former promoters of pharmaceutical company Ranbaxy, Malvinder Mohan Singh and his brother Shivinder Mohan Singh.
- www.ndtv.com