Search For "misappropriation of funds"
Delhi court rejects bail plea of ex-Ranbaxy promoter Shivinder Singh in Re
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 12 (ANI): A Delhi court on Thursday rejected the bail plea of former Ranbaxy promoter Shivinder Singh in connection with a case related to alleged misappropriation of funds at Religare Finvest Limited.
Read More
Malvinder Singh, Sunil Godhwani's judicial custody extended for 14 days in
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 7 (ANI): A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare
Read More
Delhi: HC notice to Malvinder Singh, Sunil Godhwani on ED's plea
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 25 (ANI): The Delhi High Court on Monday issued notice to Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani on a plea by Enforcement Directorate seeking their custody till November 28 in a case related to allege
Read More
Malvinder Singh, Sunil Godhwani sent to judicial custody till Dec 7 in RFL
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 24 (ANI): A Delhi court on Saturday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, to judicial custody in a money laundering case pertaining to alleged misappropriation of funds at Religare Finv
Read More
SC posts for July plea alleging misappropriation of funds by Indiabulls Ho
Updated : 6 years, 11 months ago IST
New Delhi (India) Jun 12 (ANI): The Supreme Court will hear in July a plea filed against Indiabulls Housing Finance Ltd (IHFL) in which it was alleged that the company misappropriated Rs 98,000 crore of public money.
Read More
SC extends anticipatory bail of Teesta Setalvad, Javed Anand
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 9 (ANI): The Supreme Court on Monday extended the anticipatory bail of noted activist Teesta Setalvad and her husband Javed Anand till May 30 in connection a case filed against them over an alleged misappropriation of funds.
Read More
No SC relief for Teesta Setalvad
Updated : 8 years, 9 months ago IST
New Delhi [India], July 10 (ANI): The Supreme Court on Monday rejected an appeal from social activist Teesta Setalvad for relief from charges of corruption and misappropriation of funds meant for rehabilitation of Gujarat riot victims.
Read More
SC to hear Teesta Setalvad`s corruption case
Updated : 8 years, 9 months ago IST
New Delhi [India], July 10, (ANI): The Supreme Court will today hear a case against social activist Teesta Setalvad, who is accused of corruption and misappropriation of funds which was meant for rehabilitation of Gujarat riot victims.
Read More
SC to hear Teesta Setalvad's corruption case
Updated : 8 years, 9 months ago IST
New Delhi [India] Jul 5 (ANI): The Supreme Court will today hear a case against social activist Teesta Setalvad, who is accused of corruption and misappropriation of funds which was meant for rehabilitation of Gujarat riot victims.
Read More
Godhra riots: SC to continue hearing Teesta Setalvad's plea
Updated : 8 years, 9 months ago IST
New Delhi [India], May 2 (ANI): The Supreme Court will on Tuesday hear the case involving social activist Teesta Setalvad in connection with misappropriation of funds meant for the riot victims' of Godhra.
Read More
SC to hear Teesta Setalvad's plea for extension of interim bail
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 21 (ANI): The Supreme Court on Friday will continue to hear plea of social activist Teesta Setalvad, who is accused of misappropriation of funds that were meant for rehabilitation of Gujarat riot victims, for the extension of interim bail.
Read More
SC to continue hearing plea against Teesta Setalvad, others today
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 19 (ANI): The Supreme Court on Wednesday will continue to hear the case involving social activist Teesta Setalvad, who is accused of misappropriation of funds which was meant for rehabilitation of Gujarat riot victims.
Read More