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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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"Deserves No Sympathy": Cops As Ex Fortis Promoter's Bail Rejected
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.
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Exclusive: Cash-For-Bail Tapes Reveal How Conman Swindled Tycoon's Family
While a former billionaire is in jail, his wife spends hours on the phone discussing payments to obtain bail for him.
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Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
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.
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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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In Ex-Fortis Promoter's Case, Supreme Court Raps Delhi Police
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.
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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.
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"There Should Be Fairness": Supreme Court On Ex-Fortis Promoter's Case
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.
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"Need 4 More Months": Cops On Probe In Case Against Ex-Fortis Healthcare Promoter
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
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"They Threatened My Children": Ex-Ranbaxy Promoter's Wife On Tihar Conman
Sukesh Chandrashekhar, a conman who ran his business from behind the bars of Delhi's Tihar Jail, has amassed property worth crores. Rs 200 crore of it has allegedly been extorted from Aditi Singh, wife of former Ranbaxy promoter Shivinder Singh.
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High Court Sets Aside Bail Granted To Ex-Fortis Healthcare Promoter Shivinder Singh
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.
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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.
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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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Delhi High Court Reserves Order On Bail Plea Of Ex-Fortis Promoter Shivinder Singh In Money Laundering Case
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.
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Delhi High Court Reserves Order On Bail Plea Of Ex-Fortis Promoter Shivinder Singh In Money Laundering Case
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.
-
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.
-
"Deserves No Sympathy": Cops As Ex Fortis Promoter's Bail Rejected
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.
-
Exclusive: Cash-For-Bail Tapes Reveal How Conman Swindled Tycoon's Family
While a former billionaire is in jail, his wife spends hours on the phone discussing payments to obtain bail for him.
-
Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
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.
-
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.
-
In Ex-Fortis Promoter's Case, Supreme Court Raps Delhi Police
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.
-
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.
-
"There Should Be Fairness": Supreme Court On Ex-Fortis Promoter's Case
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.
-
"Need 4 More Months": Cops On Probe In Case Against Ex-Fortis Healthcare Promoter
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
-
"They Threatened My Children": Ex-Ranbaxy Promoter's Wife On Tihar Conman
Sukesh Chandrashekhar, a conman who ran his business from behind the bars of Delhi's Tihar Jail, has amassed property worth crores. Rs 200 crore of it has allegedly been extorted from Aditi Singh, wife of former Ranbaxy promoter Shivinder Singh.
-
High Court Sets Aside Bail Granted To Ex-Fortis Healthcare Promoter Shivinder Singh
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.
-
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.
-
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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Delhi High Court Reserves Order On Bail Plea Of Ex-Fortis Promoter Shivinder Singh In Money Laundering Case
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.
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Delhi High Court Reserves Order On Bail Plea Of Ex-Fortis Promoter Shivinder Singh In Money Laundering Case
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.
