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Tag: prevention of money laundering act

You Searched For "Prevention of Money Laundering Act"
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...
Raj ambulance scam: ED attaches assets of Congress leader Vyalar Ravi’s son

Raj ambulance scam: ED attaches assets of Congress leader Vyalar Ravi’s son

supriya kashyap kashyap4 April 2017 11:17 AM IST
New Delhi : The ED has attached assets worth Rs 11.57 crore of two directors, including the son of senior Congress leader Vyalar Ravi, of a health...
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