Search For "religare enterprises limited"
ED files charge-sheet against Malvinder Mohan Singh, others in money laund
Updated : 6 years, 2 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
Read More
Delhi court extends judicial custody of Malvinder Singh, Sunil Godhwani in
Updated : 6 years, 2 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
Read More
Malvinder Singh, Sunil Godhwani's judicial custody extended for 14 days in
Updated : 6 years, 3 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
RFL case: Delhi HC adjourns hearing on ED's plea seeking custody of Malvin
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 26 (ANI): The Delhi High Court on Tuesday adjourned till November 27 the hearing on a petition filed by the Enforcement Directorate (ED) seeking custody of former Fortis Healthcare promoter Malvinder Singh and former chief managing director of Religare Enterprises Limi
Read More
Delhi: HC notice to Malvinder Singh, Sunil Godhwani on ED's plea
Updated : 6 years, 4 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, 4 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
Ranbaxy's former promoter Shivinder Singh, 3 others arrested
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): Economic Offences Wing of the Delhi Police has arrested Ranbaxy's former promoter Shivinder Singh and three others, based on a complaint given by Religare Enterprises Limited.
Read More