Sunil Godhwani
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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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Delhi Court Rejects Bail Plea Of Religare's Ex-Managing Director Sunil Godhwani
- Sunday May 17, 2020
- Delhi News | ANI
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).
- www.ndtv.com
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Charge Sheet Filed Against Shivinder Singh, Malvinder Singh In Money Laundering Case
- Friday January 10, 2020
- India News | Press Trust of India
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
- www.ndtv.com
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Former Fortis Promoter, Ex-Religare Executive's Judicial Custody Extended
- Sunday December 8, 2019
- India News | ANI
A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
- www.ndtv.com
-
Court Extends Custody Of Ex-Fortis Healthcare Promoter Till Thursday
- Wednesday November 27, 2019
- India News | Press Trust of India
The Delhi High Court today allowed custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and another co-accused by the Enforcement Directorate (ED) till tomorrow to confront them with some documents and witnesses in a money laundering case
- www.ndtv.com
-
Ex-Fortis Promoter, Former Religare Executive Sent To Judicial Custody
- Saturday November 23, 2019
- India News | Press Trust of India
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).
- www.ndtv.com
-
Court Extends Custody Of Ex-Fortis Healthcare Promoter Malvinder Singh
- Monday November 18, 2019
- India News | Press Trust of India
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).
- www.ndtv.com
-
Police Custody Of Ex-Ranbaxy Promoters Extended By 2 Days In Fraud Case
- Tuesday October 15, 2019
- India News | Edited by Jimmy Jacob
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.
- www.ndtv.com
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"Decision To Part Ways With Brother Stands," Says Fortis' Shivinder Singh
- Friday September 14, 2018
- Business | NDTV Profit Team
Fortis co-founder Shivinder Mohan Singh said on Friday that his request to withdraw the plea that he filed against his older brother Malvinder Mohan Singh was on Friday accepted by the court but also made it clear that his decision to end business ties with his sibling stands. "The honourable NCLT today granted my request to withdraw the petition o...
- www.ndtv.com/business
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Shivinder Singh To Withdraw Case Against Brother: 10 Points
- Thursday September 13, 2018
- Business | NDTV Profit Team
Fortis co-founder Shivinder Mohan Singh, who had earlier filed a petition against his older brother Malvinder Mohan Singh, citing "oppression and mismanagement", said on Thursday that he has now decided to withdraw the case on the insistence of their mother. Shivinder Singh said that he has now filed a fresh petition in the National Company Law Tri...
- www.ndtv.com/business
-
On Mother's Advice, Former Fortis Owner To Withdraw Case Against Brother
- Thursday September 13, 2018
- India News | Press Trust of India
Former Fortis Healthcare promoter Shivinder Mohan Singh Thursday said he has decided to withdraw his petition in NCLT against elder brother Malvinder Mohan Singh and ex-Religare chief Sunil Godhwani, as desired by his mother.
- www.ndtv.com
-
Religare Enterprises Appoints Sunil Godhwani As CEO
- Monday September 5, 2016
- Business | Press Trust of India
Religare Enterprises on Monday said it has appointed Sunil Godhwani as CEO and of the company for the remaining period of his tenure.
- www.ndtv.com/business
-
Mahindra Satyam to acquire minority stake in Dion Global
- Friday February 10, 2012
- Business |
Mahindra Satyam will acquire a minority stake in Dion Global Solutions, a specialist provider of software products and solutions for capital market.
- www.ndtv.com/business
-
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
-
Delhi Court Rejects Bail Plea Of Religare's Ex-Managing Director Sunil Godhwani
- Sunday May 17, 2020
- Delhi News | ANI
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).
- www.ndtv.com
-
Charge Sheet Filed Against Shivinder Singh, Malvinder Singh In Money Laundering Case
- Friday January 10, 2020
- India News | Press Trust of India
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
- www.ndtv.com
-
Former Fortis Promoter, Ex-Religare Executive's Judicial Custody Extended
- Sunday December 8, 2019
- India News | ANI
A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
- www.ndtv.com
-
Court Extends Custody Of Ex-Fortis Healthcare Promoter Till Thursday
- Wednesday November 27, 2019
- India News | Press Trust of India
The Delhi High Court today allowed custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and another co-accused by the Enforcement Directorate (ED) till tomorrow to confront them with some documents and witnesses in a money laundering case
- www.ndtv.com
-
Ex-Fortis Promoter, Former Religare Executive Sent To Judicial Custody
- Saturday November 23, 2019
- India News | Press Trust of India
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).
- www.ndtv.com
-
Court Extends Custody Of Ex-Fortis Healthcare Promoter Malvinder Singh
- Monday November 18, 2019
- India News | Press Trust of India
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).
- www.ndtv.com
-
Police Custody Of Ex-Ranbaxy Promoters Extended By 2 Days In Fraud Case
- Tuesday October 15, 2019
- India News | Edited by Jimmy Jacob
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.
- www.ndtv.com
-
"Decision To Part Ways With Brother Stands," Says Fortis' Shivinder Singh
- Friday September 14, 2018
- Business | NDTV Profit Team
Fortis co-founder Shivinder Mohan Singh said on Friday that his request to withdraw the plea that he filed against his older brother Malvinder Mohan Singh was on Friday accepted by the court but also made it clear that his decision to end business ties with his sibling stands. "The honourable NCLT today granted my request to withdraw the petition o...
- www.ndtv.com/business
-
Shivinder Singh To Withdraw Case Against Brother: 10 Points
- Thursday September 13, 2018
- Business | NDTV Profit Team
Fortis co-founder Shivinder Mohan Singh, who had earlier filed a petition against his older brother Malvinder Mohan Singh, citing "oppression and mismanagement", said on Thursday that he has now decided to withdraw the case on the insistence of their mother. Shivinder Singh said that he has now filed a fresh petition in the National Company Law Tri...
- www.ndtv.com/business
-
On Mother's Advice, Former Fortis Owner To Withdraw Case Against Brother
- Thursday September 13, 2018
- India News | Press Trust of India
Former Fortis Healthcare promoter Shivinder Mohan Singh Thursday said he has decided to withdraw his petition in NCLT against elder brother Malvinder Mohan Singh and ex-Religare chief Sunil Godhwani, as desired by his mother.
- www.ndtv.com
-
Religare Enterprises Appoints Sunil Godhwani As CEO
- Monday September 5, 2016
- Business | Press Trust of India
Religare Enterprises on Monday said it has appointed Sunil Godhwani as CEO and of the company for the remaining period of his tenure.
- www.ndtv.com/business
-
Mahindra Satyam to acquire minority stake in Dion Global
- Friday February 10, 2012
- Business |
Mahindra Satyam will acquire a minority stake in Dion Global Solutions, a specialist provider of software products and solutions for capital market.
- www.ndtv.com/business