Search For "religare enterprises"
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
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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
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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
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Money laundering case: Malvinder Singh, Sunil Godhwani's ED custody extend
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 18 (ANI): A Delhi court on Monday extended ED remand of former Fortis Healthcare promoter Malvinder Singh and former Religare Enterprises Ltd (REL) CMD Sunil Godhwani for five days in a money laundering case.
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Former Fortis promoter Malvinder Singh, ex-REL CMD Sunil Godhwani sent to
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 15 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani to the custody of the Enforcement Directorate (ED) till November 18 in connection with a money laundering case.
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Former Fortis promoter Malvinder Singh arrested in money laundering case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 14 (ANI): Former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani were arrested by the Enforcement Directorate (ED) in a money laundering case on Thursday.
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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.
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Religare Enterprises subsidiary exits from US-based affiliates
Updated : 8 years, 7 months ago IST
New Delhi, July 24 (ANI): Religare Enterprises today said that its US-based asset management subsidiary has completed the process of exiting from two affiliates in the US.
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