ED attaches Rs 144.4 crore assets in Telangana Insurance Medical Services scam Medical Dialogues Bureau24 Nov 2021 9:15 AM ISTJoint Director IMS, was found to be siphoning off medicines and supplies in the name of medical camps, ED said. In its probe, the agency found out...
Money-laundering probe against Patna Medical College former Superintendent;ED attaches property worth 3 crore Sanchari Chattopadhyay7 Nov 2020 9:30 AM ISTPatna: In a money-laundering case, the Enforcement Directorate (ED) has attached assets worth over Rs 3 crore against the former superintendent of...
Transfer 6 million shares held by Raju family to escrow account: ED to Gland Pharma Ruchika Sharma5 Nov 2020 12:04 PM ISTHyderabad: The ED has instructed Gland Pharma to transfer its six million shares owned by companies promoted by Satyam Computers'' B Ramalinga Raju...
RELIEF: Former Fortis Healthcare promoter Shivinder Singh finally gets bail in Religare money laundering case Farhat Nasim24 July 2020 4:45 PM ISTNew Delhi: In a major relief to former Fortis Healthcare promoter- Shivinder Mohan Singh; the Delhi High Court has finally granted him bail in...
Ex-Fortis Healthcare Promoter Shivinder Singh Bail plea: HC Seeks ED's Response Medical Dialogues Bureau23 Jun 2020 4:26 PM IST"When the accused can indulge in such nefarious activities while being in custody, it will be reasonable to conclude that the accused, if released on...
Former Fortis Promoters booked by ED in money laundering case Medical Dialogues Bureau13 Jan 2020 4:50 PM ISTThe ED had alleged that both the brothers, along with others, transferred an amount of about Rs 1,000 crores to various persons from entities linked...
Former Fortis Healthcare promoter Shivinder Singh sent to judicial custody till January 8 Medical Dialogues Bureau28 Dec 2019 5:44 PM ISTShivinder Singh was produced before Additional Sessions Judge Sandeep Yadav after the expiry of his ED custody and the court remanded him to judicial...
Court extends Shivinder's ED custody till Dec 26 in RFL money-laundering case Medical Dialogues Bureau20 Dec 2019 3:50 PM ISTNew Delhi: A Delhi court Thursday extended the ED custody of former Fortis Healthcare promoter Shivinder Singh till December 26 in a money laundering...
ED officials reach Tihar jail, arrests former Fortis promoter Shivinder Singh Farhat Nasim13 Dec 2019 2:45 PM ISTOfficials said an Enforcement Directorate (ED) team reached the Tihar jail here in the evening and placed former Fortis promoter Shivinder Singh under...
Need further Custodial interrogation of former Fortis Healthcare promoter Malvinder Singh: ED tells Court Garima27 Nov 2019 3:26 PM ISTNew Delhi: The ED told the Delhi High Court Tuesday it required further custodial interrogation of former Fortis Healthcare promoter Malvinder Singh...
Malvinder Accusing Shivinder of Fraud: Delhi District Court seeks Action Taken Report from Police Garima22 Nov 2019 3:43 PM ISTNew Delhi: The feud between Singh brothers over financial fraud in Ranbaxy stake sale proceeds is likely to see further developments as the Patiala...
Delhi HC directs AIIMS to submit report on Chidambaram's health Garima1 Nov 2019 9:12 AM ISTNew Delhi: The Delhi High Court on Thursday directed All India Institute of Medical Sciences (AIIMS) to submit a report regarding health issues of...
