Search For "shivinder singh"
Delhi HC grants bail to man accused of assisting Sukesh Chandrashekhar, re
Updated : 1 year, 3 months ago IST
This money laundering case was registered on the basis of an extortion case filed by Aditi Shivinder Singh on August 7, 2021.
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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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SC asks Delhi police to conclude probe against former Fortis Healthcare pr
Updated : 4 years, 6 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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City court sends Leena Maria Paul to 15 day police remand
Updated : 4 years, 8 months ago IST
New Delhi [India], September 6 (ANI): A Delhi Court on Monday sent actor Leena Maria Paul, partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former promoter of Ranbaxy, Shivinder Singh, of Rs 200 crore to 15 days police remand.
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Delhi Police's Economic Offences Wing arrests Leena Maria, partner of Suke
Updated : 4 years, 9 months ago IST
New Delhi [India], September 5 (ANI): Economic Offences Wing (EOW) of Delhi Police on Sunday said that it has arrested actor Leena Maria Paul, the partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former promoter of Ranbaxy, Shivinder Singh, of R
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SC notice to Delhi Police on Shivinder Singh's plea against bail cancellat
Updated : 4 years, 9 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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Probe underway in Rs 200-crore extortion racket case; 23 officials transfe
Updated : 4 years, 9 months ago IST
New Delhi [India], September 1 (ANI): The Economic Offences Wing (EOW) of Delhi Police has extended its investigation into the case related to extortion of over Rs 200 crore, by Rohini jail inmate Sukesh Chandrasekar for allegedly duping wives of former Religare promoters Malvinder and Shivi
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Religare fraud case: SC seeks Shivinder Singh's response on ED's plea agai
Updated : 5 years, 10 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 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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