Search For "shivinder mohan singh"
Delhi court grants bail to businessman Shivinder Mohan Singh
Updated : 2 years, 11 months ago IST
The Court of Prashant Mishra, Additional Sessions Judge granted bail to Shivinder Mohan Singh on a personal bond of Rs 10 Lakhs alongwith two surety of like amount.
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SC rejects interim bail plea of former Fortis Healthcare promoter Shivinde
Updated : 4 years, 2 months ago IST
New Delhi [India], March 16 (ANI): The Supreme Court on Wednesday rejected the plea for interim bail of former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating about Rs 2,400 crore of Religare Finvest Ltd funds.
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Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 4 years, 3 months ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
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Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh
Updated : 4 years, 5 months ago IST
New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency
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SC asks Delhi police to conclude probe against former Fortis Healthcare pr
Updated : 4 years, 5 months ago IST
New Delhi [India], December 2 (ANI): The Supreme Court on Thursday directed Delhi Police to conclude a probe by December 15 in a case against former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating about Rs 2,400 crore of Religare Finvest
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SC adjourns bail plea of ex-Fortis Healthcare promoter for Nov 11
Updated : 4 years, 6 months ago IST
New Delhi [India], November 9 (ANI): The Supreme Court on Tuesday adjourned the bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh, accused of misappropriating about Rs 2,400 crore of Religare Finvest Ltd funds, for November 11.
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Need 4 more months for probe into case against Shivinder Singh: Delhi poli
Updated : 4 years, 7 months ago IST
New Delhi [India], October 21 (ANI): The Supreme Court was apprised by the Delhi Police Economic Offences Wing on Thursday that it requires four more months to complete the probe in the case in which former Fortis Healthcare promoter Shivinder Mohan Singh is accused of allegedly misappropria
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SC notice to Delhi Police on ex-Fortis Healthcare promoter's plea against
Updated : 4 years, 8 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Friday issued notice to the Delhi Police on a plea of former Fortis Healthcare promoter Shivinder Mohan Singh challenging the June 14 order of the Delhi High Court which cancelled his bail granted to him by the trial court in a money
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SC notice to Delhi Police on Shivinder Singh's plea against bail cancellat
Updated : 4 years, 8 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Friday issued notice to the Delhi Police on a plea of former Fortis Healthcare promoter Shivinder Mohan Singh challenging the June 14 order of the Delhi High Court which cancelled his bail granted by the trial court in a money lau
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ED files case in Rs 200 cr duping of ex-Ranbaxy promoter's wife
Updated : 4 years, 8 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against Rohini Jail inmate Sukesh Chandrashekar for allegedly duping the wife of former promoter Ranbaxy Shivinder Mohan Singh of Rs 200 crore, a source told
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SC adjourns to Aug 19 hearing on ED's plea against bail granted to Shivind
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): The Supreme Court on Monday adjourned to August 19 hearing on Enforcement Directorate's (ED) plea against Delhi High Court's order granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh in the Religare Finvest money laundering case.
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SC to hear after two weeks ED's plea against bail to Shivinder Mohan Singh
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 7 (ANI): The Supreme Court on Friday adjourned for two weeks hearing on Enforcement Directorate's plea against the bail granted to former Fortis Healthcare promoter Shivinder Mohan Singh in the Religare Finvest money laundering case.
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