Search For "mohan singh"
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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Nadda set to be elected BJP chief unopposed on Jan 20
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 17 (ANI): BJP working President JP Nadda is set to be elected new party chief of the party January 20 with the incharge of party's election process Radha Mohan Singh announcing the election schedule on Friday.
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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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Religare case: Ex-Fortis promoter Shivinder Singh sent to ED custody
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 13 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Shivinder Mohan Singh to the custody of the Enforcement Directorate (ED) till December 19 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
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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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Delhi: Ranbaxy's former promoter Shivinder Singh, 3 others arrested in fra
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 10 (ANI): Economic Offences Wing (EOW) of the Delhi Police on Thursday arrested four people including Ranbaxy's former promoter Shivinder Mohan Singh based on the complaint given by Manpreet Singh Suri of Religare Finvest Ltd (RFL) in alleged fraud case.
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BJP meet on Friday to review progress of organisational polls
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 10 (ANI): The Bharatiya Janata Party (BJP) is set to review the progress of ongoing organisational polls preparation that would finally culminate in the election of a new president of the world's largest political party. The review meeting is slated to take place on Fr
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BJP's Radha Mohan Singh to head Parliamentary Standing Committee on Railwa
Updated : 6 years, 8 months ago IST
New Delhi [India], Sep 14 (ANI): Bharatiya Janata Party's (BJP) Radha Mohan Singh has been appointed as the Chairperson of the Parliamentary Committee on Railways on Saturday.
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