AIIMS panel to examine reports of Former promoter of Fortis Healthcare Malvinder Singh's wife Kajal Rajput5 Nov 2022 5:30 PM ISTThe bench said the experts, to be appointed by the AIIMS director, would analyse the medical records and give a report to this court which would...
Rs 24 cr penalties slap on former Fortis founders, 7 other entities Ananya Shrivastava21 April 2022 12:15 PM ISTNew Delhi: Markets regulator Sebi on Tuesday imposed penalties totaling Rs 24 crore on nine entities, including businessmen Malvinder Mohan Singh and...
Three senior officials of Fortis along with Religare Finvest pay 4.3 Cr to settle a case with SEBI Medical Dialogues Bureau2 Feb 2022 1:30 PM ISTNew Delhi: Three senior officials and directors of Fortis Hospital namely Aditya Vij, Sandeep Puri and Balinder Singh Dhillon along with Religare...
Ex-Fortis Promoter Malvinder Singh's interim Bail Plea rejected By Delhi court Medical Dialogues Bureau5 May 2021 9:30 AM ISTThe accused, former Fortis Healthcare promoter Malvinder Singh had expressed apprehension that he may contract COVID infection in the Tihar jail.
Ex-Fortis Promoter Shivinder Singh Bail Plea Rejected By Delhi Court in RFL Case Ruchika Sharma28 Sept 2020 3:03 PM IST"Various committees which approved the loan from RFL had members from RFL and REL. Thus the applicant (Shivinder Mohan Singh) cannot distance himself...
Ex-Fortis promoter Malvinder Singh's bail plea rejected by Delhi Court Medical Dialogues Bureau27 Aug 2020 12:38 PM ISTNew Delhi - Delhi court on August 24 dismissed a bail application of former Fortis Healthcare promoter Malvinder Mohan Singh in a money laundering...
RFL case: Fortis promoter Malvinder Singh's representation on bail criteria rejected Medical Dialogues Bureau22 Jun 2020 4:50 PM ISTHe was arrested for alleged misappropriation of funds from the Religare Finvest Ltd (RFL).FIRs have also been registered against him for the offences...
Ex-Fortis Promoter Malvinder Singh, Former Religare Executive Godhwani Sent To Judicial Custody Garima24 Nov 2019 5:09 PM ISTMr Singh and Mr Godhwani have been accused of laundering money, punishable under Sections 3 and 4 of the Prevention of Money Laundering Act, the...
Trouble Continues for Singh Brothers: Settlement talks inconclusive as no proposal given Medical Dialogues Bureau24 Oct 2019 6:31 PM ISTChief Metropolitan Magistrate Deepak Sherawat was told by RFL’s counsel that no proposal was given by Singh brothers and therefore settlement talks...
Religare Fund Diversion: How It All Happened Farhat Nasim21 Oct 2019 4:56 PM ISTNew Delhi: The misappropriation of Religare Group's fund to a tune of Rs 3000 crore was a calibrated plan, allegedly crafted by Singh brothers. The...
Former Fortis Healthcare promoters seek interim bail from Delhi court, offer settlement Farhat Nasim19 Oct 2019 3:06 PM ISTSenior advocate Vikas Pahwa, appearing for Religare Finvest Ltd's Manpreet Singh Suri who is the complainant, stated that he wanted the proposal in...
HC directs Radha Soami Chief, others to pay Rs 6000 crore to Singh Brothers for settling Ranbaxy-Daichii dispute Farhat Nasim9 Oct 2019 9:48 AM ISTNew Delhi: The Delhi High Court has directed Radha Soami Satsang Beas (RSSB) Chief Gurinder Singh Dhillon, his family members and 55 other entities...
