Ex-Fortis Promoter Shivinder Singh's bail plea: Delhi HC seeks police response Medical Dialogues Bureau5 Oct 2020 10:45 AM ISTNew Delhi - The Delhi High Court has sought a response from the police on the bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh in...
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...
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: Delhi HC reserves order Medical Dialogues Bureau18 July 2020 1:17 PM ISTJustice Anup Jairam Bhambhani sought certain clarifications from the counsel for Shivinder as well as the Enforcement Directorate (ED) and reserved...
Delhi court denies bail to ex-Fortis Healthcare Promoter Shivinder Singh in RFL case Medical Dialogues Bureau19 Jun 2020 4:00 PM IST"The amount involved in the case is huge, Rs 2397 crores. Economic offences having deep routed conspiracies and involving loss of public funds need to...
No COVID-19 relief: HC rejects bail plea of ex-Fortis promoter Shivinder Singh MD Bureau8 April 2020 4:46 PM ISTSingh had cited COVID-19 infection risk as a reason for seeking the relief.
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 Malvinder Singh to stay under judicial custody till January 6: Court Medical Dialogues Bureau24 Dec 2019 12:33 PM ISTNew Delhi: A Delhi court on Monday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and a co-accused by two weeks in...
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...
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...
