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Tag: pmla

You Searched For "PMLA"
ED raids Ex-RG Kar Principal Sandip Ghoshs residence over financial irregularities

ED raids Ex-RG Kar Principal Sandip Ghosh's residence over financial irregularities

Kajal Rajput7 Sept 2024 1:00 PM IST
Kolkata: In light of serious financial irregularities allegations against the former principal of RG Kar Medical College and Hospital,...
ED officials reach Tihar jail, arrests former Fortis promoter Shivinder Singh

ED officials reach Tihar jail, arrests former Fortis promoter Shivinder Singh

Farhat Nasim13 Dec 2019 2:45 PM IST
Officials said an Enforcement Directorate (ED) team reached the Tihar jail here in the evening and placed former Fortis promoter Shivinder Singh under...
Trouble Continues for Singh Brothers: Settlement talks inconclusive as no proposal given

Trouble Continues for Singh Brothers: Settlement talks inconclusive as no proposal given

Medical Dialogues Bureau24 Oct 2019 6:31 PM IST
Chief 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

Former Fortis Healthcare promoters seek interim bail from Delhi court, offer settlement

Farhat Nasim19 Oct 2019 3:06 PM IST
Senior advocate Vikas Pahwa, appearing for Religare Finvest Ltd's Manpreet Singh Suri who is the complainant, stated that he wanted the proposal in...
Dont owe any money to Singh Brothers Company: Radha Soami Chief tells High Court

Don't owe any money to Singh Brothers' Company: Radha Soami Chief tells High Court

Medical Dialogues Bureau12 Oct 2019 11:21 AM IST
New 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

Singh brothers, 3 others arrested for massive Rs 2400 crore fund misappropriation in Religare

Medical Dialogues Bureau11 Oct 2019 11:39 AM IST
NEW 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

ED grills Delhi Health Minister Satyendra Jain in money laundering case

Medical Dialogues Bureau5 April 2018 6:53 PM IST
NEW DELHI: The ED today questioned Delhi Health and Power Minister Satyendra Jain in connection with a money laundering case registered against him...

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