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Probe Agency Attaches Assets Worth More Than Rs 124 Crore In Money Laundering Case
The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest Limited (RFL) and others.
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Conman Sukesh Chandrashekhar Arrested In Fresh Money Laundering Case
The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh's wife, officials said on Thursday.
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Former Religare CFO Gets Bail In Funds Siphoning Case
The Delhi High Court on Tuesday granted bail to former Religare group CFO in a case related to the alleged siphoning of money to the tune of Rs 2,397 crore from Religare Finvest Ltd (RFL).
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"Deserves No Sympathy": Cops As Ex Fortis Promoter's Bail Rejected
Former Fortis Healthcare promoter Shivinder Mohan Singh's interim bail plea in a money laundering case has been rejected by the Supreme Court. Mr Singh faces corruption charges including alleged funds misappropriation at Religare Finvest Ltd.
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Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
The Economic Offences Wing of Delhi Police has arrested a former Group CEO of Religare Enterprises Limited in connection with siphoning off public money of nearly Rs 2,400 crore, officials said.
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High Court Sets Aside Bail Granted To Ex-Fortis Healthcare Promoter Shivinder Singh
The Delhi High Court on Monday set aside an order granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh in a case of allegedly misappropriating funds of Religare Finvest Ltd.
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Bail Plea Of Ex-Fortis Healthcare Promoter Shivinder Singh Dismissed
A Delhi court Friday dismissed a bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh in a case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL), saying economic offences having deep rooted conspiracies needed to be considered as grave offences affecting the economy of the country.
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Delhi Court Denies Bail To Ex-Fortis Promoter Malvinder Singh In Money Laundering Case
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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Ex-Ranbaxy Promoter Shivinder Singh, Jailed Last Year, Gets Bail
The former promoter of Fortis Healthcare, Shivinder Mohan Singh, has been granted bail in a money laundering case related to alleged fraud at Religare Finvest Limited. The Delhi High Court has asked the investigating officer of the Enforcement Directorate to request the Bureau of Immigration to open a Lookout Circular or LOC for Shivinder Singh to ...
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Delhi High Court Reserves Order On Bail Plea Of Ex-Fortis Promoter Shivinder Singh In Money Laundering Case
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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Probe Agency Attaches Assets Worth More Than Rs 124 Crore In Money Laundering Case
The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest Limited (RFL) and others.
-
Conman Sukesh Chandrashekhar Arrested In Fresh Money Laundering Case
The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh's wife, officials said on Thursday.
-
Former Religare CFO Gets Bail In Funds Siphoning Case
The Delhi High Court on Tuesday granted bail to former Religare group CFO in a case related to the alleged siphoning of money to the tune of Rs 2,397 crore from Religare Finvest Ltd (RFL).
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"Deserves No Sympathy": Cops As Ex Fortis Promoter's Bail Rejected
Former Fortis Healthcare promoter Shivinder Mohan Singh's interim bail plea in a money laundering case has been rejected by the Supreme Court. Mr Singh faces corruption charges including alleged funds misappropriation at Religare Finvest Ltd.
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Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
The Economic Offences Wing of Delhi Police has arrested a former Group CEO of Religare Enterprises Limited in connection with siphoning off public money of nearly Rs 2,400 crore, officials said.
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High Court Sets Aside Bail Granted To Ex-Fortis Healthcare Promoter Shivinder Singh
The Delhi High Court on Monday set aside an order granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh in a case of allegedly misappropriating funds of Religare Finvest Ltd.
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Bail Plea Of Ex-Fortis Healthcare Promoter Shivinder Singh Dismissed
A Delhi court Friday dismissed a bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh in a case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL), saying economic offences having deep rooted conspiracies needed to be considered as grave offences affecting the economy of the country.
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Delhi Court Denies Bail To Ex-Fortis Promoter Malvinder Singh In Money Laundering Case
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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Ex-Ranbaxy Promoter Shivinder Singh, Jailed Last Year, Gets Bail
The former promoter of Fortis Healthcare, Shivinder Mohan Singh, has been granted bail in a money laundering case related to alleged fraud at Religare Finvest Limited. The Delhi High Court has asked the investigating officer of the Enforcement Directorate to request the Bureau of Immigration to open a Lookout Circular or LOC for Shivinder Singh to ...
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Delhi High Court Reserves Order On Bail Plea Of Ex-Fortis Promoter Shivinder Singh In Money Laundering Case
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.
