Search For "religare"
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
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Money laundering case: Malvinder Singh, Sunil Godhwani's ED custody extend
Updated : 6 years, 6 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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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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Former Fortis promoter Malvinder Singh, ex-REL CMD Sunil Godhwani sent to
Updated : 6 years, 6 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, 6 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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Delhi court extends Malvinder, Shivinder's custody for 14 days in Religare
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 31 (ANI): A Delhi court on Thursday extended the judicial custody of former Ranbaxy owners Shivinder and Malvinder Singh for 14 days in connection with the Religare funds scam case.
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Religare settlement: Court issues production warrant to Singh brothers, Go
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 22 (ANI): A Delhi court on Tuesday issued a production warrant for former Ranbaxy owners Shivinder and Malvinder Singh and former chairman and managing director of Religare Finvest, Sunil Godhwani, to facilitate settlement talks.
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RFL funds misappropriation case: Court extends Malvinder, Shivinder Singh
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 15 (ANI): A court here on Tuesday sent Ranbaxy's former promoters Malvinder Singh, Shivinder Singh and former Chairman Sunil Godhwani to further two-days police custody in connection with Religare Finvest Ltd (RFL) funds misappropriation case.
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Yes Bank sells 6.7 pc stake in Fortis Healthcare
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 15 (ANI): Yes Bank said on Tuesday it has recovered Rs 645 crore of Religare exposure through sale of a 6.77 per cent block of Fortis Healthcare Ltd shares.
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Former Ranbaxy CEO Malvinder Singh detained in Ludhiana
Updated : 6 years, 7 months ago IST
Ludhiana (Punjab) [India], Oct 11 (ANI): The economic offences wing (EOW) of Delhi police have detained former Ranbaxy chief executive officer (CEO) Malvinder Singh from Punjab's Ludhiana based on the complaint given by Manpreet Singh Suri of Religare Finvest Ltd (RFL) in an alleged fraud ca
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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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Ranbaxy's former promoter Shivinder Singh, 3 others arrested
Updated : 6 years, 7 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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