Search For "malvinder mohan singh"
Delhi Court pronounces charges against Malvinder, Shivender Singh for chea
Updated : 1 year, 4 months ago IST
A Delhi Court on Thursday pronounced charges against Religare promoters Malvinder Mohan Singh and Shivender Mohan Singh for cheating and criminal Conspiracy.
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RFL case: HC notice to ED on Malvinder Mohan Singh's bail plea
Updated : 5 years, 6 months ago IST
New Delhi [India], November 27 (ANI): The Delhi High Court has issued a notice to the Enforcement Directorate (ED) on the bail plea of businessman Malvinder Mohan Singh in connection with a money laundering case related to the alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Delhi court dismisses bail plea of RFL money laundering case accused Malvi
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 25 (ANI): A Delhi court on Tuesday dismissed the bail plea of Malvinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
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Delhi HC dismisses RFL case accused Malvinder Singh's plea challenging HPC
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 10 (ANI): The Delhi High Court on Monday declined to grant relief to businessman Malvinder Mohan Singh, an accused in the money laundering case related to misappropriation of funds at Religare Finvest Limited (RFL), and dismissed his plea challenging minutes of the mee
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Delhi court defers hearing in RFL money laundering case till Jan 29
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 20 (ANI): A Delhi court on Monday deferred the hearing in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL) against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former Religare Enterpr
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ED files charge-sheet against Malvinder Mohan Singh, others in money laund
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) files charge-sheet against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani in a money laundering case related to alleged misappropriation of fu
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Delhi court extends judicial custody of Malvinder Singh, Sunil Godhwani in
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 6 (ANI): A Delhi court on Monday extended the judicial custody of former Fortis Healthcare promoter Malvinder Mohan Singh and former CMD of Religare Enterprises Limited Sunil Godhwani in a money laundering case related to alleged misappropriation of funds at Religare F
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Religare case: Court extends ex-Fortis promoter Shivinder Singh's ED custo
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 19 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of ex-Fortis healthcare promoter Shivinder Singh till December 26 in RFL money laundering case.
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Fortis to explore legal recourse after SC issues contempt notice in Singh
Updated : 6 years, 6 months ago IST
Gurugram (Haryana) [India], Nov 18 (ANI): Fortis Healthcare said on Monday it will explore legal options in response to the Supreme Court suo moto contempt notice against the company.
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Delhi HC reserves order on whether to seek response from EOW on plea by Ma
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 11 (ANI): The Delhi High Court on Friday reserved order on whether to seek a response from the Economic Offence Wing (EOW) of Delhi Police on a plea filed by Malvinder Mohan Singh, seeking quashing of FIR registered by the EOW saying it lacks jurisdiction to registe
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ED raids residential premises of ex-Ranbaxy CEO, brother
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) on Thursday raided the residential premises of former Ranbaxy CEO Malvinder Mohan Singh and his brother Shivinder Singh in connection with a money laundering case.
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