ED officials reach Tihar jail, arrests former Fortis promoter Shivinder Singh Farhat Nasim13 Dec 2019 9:15 AMOfficials 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 9:56 AMNew 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 10:13 AMNew 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 3:42 AMNew Delhi: The Delhi High Court on Thursday directed All India Institute of Medical Sciences (AIIMS) to submit a report regarding health issues of...
Trouble Continues for Singh Brothers: Settlement talks inconclusive as no proposal given Medical Dialogues Bureau24 Oct 2019 1:01 PMChief Metropolitan Magistrate Deepak Sherawat was told by RFL’s counsel that no proposal was given by Singh brothers and therefore settlement talks...
Former Fortis Healthcare promoters seek interim bail from Delhi court, offer settlement Farhat Nasim19 Oct 2019 9:36 AMSenior advocate Vikas Pahwa, appearing for Religare Finvest Ltd's Manpreet Singh Suri who is the complainant, stated that he wanted the proposal in...
Don't owe any money to Singh Brothers' Company: Radha Soami Chief tells High Court Medical Dialogues Bureau12 Oct 2019 5:51 AMNew Delhi: Head of Radha Soami Satsang Beas (RSSB) Gurinder Singh Dhillon and his family members approached the Delhi High Court Friday saying they do...
Singh brothers, 3 others arrested for massive Rs 2400 crore fund misappropriation in Religare Medical Dialogues Bureau11 Oct 2019 6:09 AMNEW DELHI: The Delhi police have sought almost a week's custody of the erstwhile promoters of Religare Finvest, Malvinder Mohan Singh and Shivinder...
ED grills Delhi Health Minister Satyendra Jain in money laundering case Medical Dialogues Bureau5 April 2018 1:23 PMNEW DELHI: The ED today questioned Delhi Health and Power Minister Satyendra Jain in connection with a money laundering case registered against him...
ED attaches Rs 48 cr assets in medical aspirants cheating case savita23 Aug 2017 7:30 AMChennai: The Enforcement Directorate attached assets worth Rs 48 crore of the chairman of an educational trust in connection with a money laundering...
West Bengal: Rs 10 lakh cash in new currency seized from doctor by Enforcement Directorate savita1 Dec 2016 12:13 PMKolkata: With the enforcement directorate keeping watchful eye on instances of money laundering in the wake of demonetization, a medical practitioner...
