Search For "shivinder mohan singh"
Religare fraud case: SC seeks Shivinder Singh's response on ED's plea agai
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 1 (ANI): The Supreme Court has sought a response from former Fortis Healthcare promoter Shivinder Mohan Singh on a plea filed by the Enforcement Directorate (ED) against the Delhi High Court's order granting him bail in the Religare Finvest money laundering case.
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Delhi HC grants bail to former Religare promoter Shivinder Mohan Singh in
Updated : 5 years, 10 months ago IST
New Delhi [India], July 23 (ANI): The Delhi High Court on Thursday granted bail to former Religare promoter Shivinder Mohan Singh in connection with a money laundering case related to alleged fraud in the Religare Finvest Ltd (RFL).
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Delhi HC reserves order on Shivinder Singh's bail plea in Religare money l
Updated : 5 years, 10 months ago IST
New Delhi [India], July 16 (ANI): The Delhi High Court on Thursday reserved its order on the bail plea filed by Religare Finvest promoter Shivinder Mohan Singh in connection with a money laundering case.
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Delhi HC notice to ED on Religare promoter Shivinder Singh's bail plea in
Updated : 5 years, 11 months ago IST
New Delhi [India], June 22 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a bail plea filed by Religare promoter Shivinder Mohan Singh in connection with a money laundering case.
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Religare case: Delhi court dismisses Shivinder Mohan Singh's bail plea
Updated : 5 years, 11 months ago IST
New Delhi [India], June 18 (ANI): A Delhi court on Wednesday dismissed former Fortis Healthcare Promoter Shivinder Mohan Singh's plea seeking to be released on bail in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd.
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Delhi HC dismisses interim bail plea of ex-Ranbaxy promoter Shivinder Moha
Updated : 6 years, 1 month ago IST
New Delhi [India], April 7 (ANI): Delhi High Court has dismissed the interim bail plea of Shivinder Mohan Singh, the former promoter Ranbaxy Laboratories, in connection with a case related to cheating and money laundering.
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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: 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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