Malvinder Singh Fortis
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Supreme Court Agrees To Hear Ex Fortis Promoter Malvinder Mohan Singh's Bail Plea
- Friday November 4, 2022
- India News | Press Trust of India
The Supreme Court today agreed to hear during the day itself a plea seeking grant of interim bail to former promoter of Fortis Healthcare Ltd Malvinder Mohan Singh in view of the critical condition of his wife.
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www.ndtv.com
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Supreme Court Gives 6-Month Jail Term To Former Fortis Promoters
- Thursday September 22, 2022
- India News | Press Trust of India
The Supreme Court on Thursday awarded six months jail term to former promoters of Fortis Healthcare Ltd, Malvinder Singh, and Shivinder Singh, in a case related to the sale of shares of Fortis to Malaysia-based IHH Healthcare.
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www.ndtv.com
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For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
- Sunday November 14, 2021
- India News | Written by Arvind Gunasekar
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
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www.ndtv.com
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Delhi Court Denies Bail To Ex-Fortis Promoter Malvinder Singh In Money Laundering Case
- Tuesday August 25, 2020
- India News | Press Trust of India
A Delhi court today dismissed the bail application of former Fortis Healthcare promoter Malvinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
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www.ndtv.com
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Ex-Ranbaxy Promoter Malvinder Singh Denied Bail In Money Laundering Case
- Monday February 17, 2020
- India News | Press Trust of India
A Delhi court today dismissed the bail plea of former Fortis Healthcare promoter Malvinder Singh, arrested for alleged misappropriation of funds at Religare Finvest Ltd. (RFL).
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www.ndtv.com
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Former Fortis Promoter, Ex-Religare Executive's Judicial Custody Extended
- Sunday December 8, 2019
- India News | ANI
A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
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www.ndtv.com
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Delhi Court Extends Ex-Fortis Healthcare Promoter's Custody By 2 Weeks
- Thursday November 28, 2019
- India News | Press Trust of India
A Delhi court today sent former Fortis Healthcare promoter Malvinder Singh and a co-accused to two-week judicial custody in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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www.ndtv.com
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Court Extends Custody Of Ex-Fortis Healthcare Promoter Till Thursday
- Wednesday November 27, 2019
- India News | Press Trust of India
The Delhi High Court today allowed custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and another co-accused by the Enforcement Directorate (ED) till tomorrow to confront them with some documents and witnesses in a money laundering case
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www.ndtv.com
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Ex-Fortis Promoter, Former Religare Executive Sent To Judicial Custody
- Saturday November 23, 2019
- India News | Press Trust of India
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 an alleged money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
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www.ndtv.com
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Court Extends Custody Of Ex-Fortis Healthcare Promoter Malvinder Singh
- Monday November 18, 2019
- India News | Press Trust of India
A court on Monday extended the custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani by a week in a money laundering case lodged by the ED, in relation to alleged misappropriation of funds of Religare Finvest Ltd (RFL).
-
www.ndtv.com
-
Supreme Court Agrees To Hear Ex Fortis Promoter Malvinder Mohan Singh's Bail Plea
- Friday November 4, 2022
- India News | Press Trust of India
The Supreme Court today agreed to hear during the day itself a plea seeking grant of interim bail to former promoter of Fortis Healthcare Ltd Malvinder Mohan Singh in view of the critical condition of his wife.
-
www.ndtv.com
-
Supreme Court Gives 6-Month Jail Term To Former Fortis Promoters
- Thursday September 22, 2022
- India News | Press Trust of India
The Supreme Court on Thursday awarded six months jail term to former promoters of Fortis Healthcare Ltd, Malvinder Singh, and Shivinder Singh, in a case related to the sale of shares of Fortis to Malaysia-based IHH Healthcare.
-
www.ndtv.com
-
For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
- Sunday November 14, 2021
- India News | Written by Arvind Gunasekar
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
-
www.ndtv.com
-
Delhi Court Denies Bail To Ex-Fortis Promoter Malvinder Singh In Money Laundering Case
- Tuesday August 25, 2020
- India News | Press Trust of India
A Delhi court today dismissed the bail application of former Fortis Healthcare promoter Malvinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
-
www.ndtv.com
-
Ex-Ranbaxy Promoter Malvinder Singh Denied Bail In Money Laundering Case
- Monday February 17, 2020
- India News | Press Trust of India
A Delhi court today dismissed the bail plea of former Fortis Healthcare promoter Malvinder Singh, arrested for alleged misappropriation of funds at Religare Finvest Ltd. (RFL).
-
www.ndtv.com
-
Former Fortis Promoter, Ex-Religare Executive's Judicial Custody Extended
- Sunday December 8, 2019
- India News | ANI
A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
-
www.ndtv.com
-
Delhi Court Extends Ex-Fortis Healthcare Promoter's Custody By 2 Weeks
- Thursday November 28, 2019
- India News | Press Trust of India
A Delhi court today sent former Fortis Healthcare promoter Malvinder Singh and a co-accused to two-week judicial custody in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
-
www.ndtv.com
-
Court Extends Custody Of Ex-Fortis Healthcare Promoter Till Thursday
- Wednesday November 27, 2019
- India News | Press Trust of India
The Delhi High Court today allowed custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and another co-accused by the Enforcement Directorate (ED) till tomorrow to confront them with some documents and witnesses in a money laundering case
-
www.ndtv.com
-
Ex-Fortis Promoter, Former Religare Executive Sent To Judicial Custody
- Saturday November 23, 2019
- India News | Press Trust of India
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 an alleged money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
-
www.ndtv.com
-
Court Extends Custody Of Ex-Fortis Healthcare Promoter Malvinder Singh
- Monday November 18, 2019
- India News | Press Trust of India
A court on Monday extended the custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani by a week in a money laundering case lodged by the ED, in relation to alleged misappropriation of funds of Religare Finvest Ltd (RFL).
-
www.ndtv.com