The supplementary charge sheet will also put a spotlight on monies allegedly diverted to foreign shores by Singh brothers and co-accused. T...

ED's money laundering probe on Religare Finvest Ltd reveals diversion of funds to British tax haven Jersey. Response to letter rogatory (LR...

In a regulatory filing, Religare Enterprises said RFL had made a request to the ED to expedite the probe. RFL has also promised its lenders...

The Enforcement Directorate (ED) concluded its searches on Saturday in a money laundering investigation related to the alleged diversion of...

Singh was arrested on October 27, 2020 for allegedly conspiring with other accused persons and swindling Rs 2,397 crore, thereby causing wr...

A bench comprising justices Arun Mishra, B.R.Gavani and Krishna Murari on Friday passed the direction on a plea moved by the Enforcement Di...

Justice Anup Jairam Bhambhani sought certain clarifications from the counsel for Shivinder as well as the Enforcement Directorate (ED) and ...

Central government standing counsel Amit Mahajan, representing the ED, argued that releasing Shivinder on bail would hamper further investi...

The agency has alleged that the two brothers and co-accused Sunil Godhwani used 19 ‘shell’ companies to launder the money. Some of the mone...

Malvinder Singh and Shivinder Singh, ex promoters of REL were booked & arrested by the agency last year.

Additional Sessions Judge Sandeep Yadav passed the order after the probe agency said judicial custody of the accused was required as furthe...

A Delhi court on Friday sent former Fortis Healthcare promoter Shivinder Singh to Enforcement Directorate (ED) custody till December 19 in ...

Singh's brother Malvinder (46), also a former Fortis Healthcare promoter, Sunil Godhwani (58), Kavi Arora (48) and Anil Saxena were arreste...

The Delhi high court on Wednesday allowed the Enforcement Directorate (ED) to conduct custodial interrogation till Thursday of former Forti...

The Enforcement Directorate has sought extension of police custody of former Fortis Healthcare promoter Malvinder Singh & Sunil Godhwani, f...

Special Judge extended the ED custody of both Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani till November 23 on...

Religare has accused them of diverting funds, claiming that loans were taken by Shivinder while managing the firm but the money was investe...