Searched for
RFL SCAM
Siphoning of RFL funds: SC dismisses interim bail plea of Shivinder Mohan SinghSingh had sought interim bail for a short period on “humanitarian grounds” for helping his ailing mother to take part in the last rituals o...- Siphoning of RFL funds: Govt taking much interest in case, SC observes orallyThe Supreme Court Monday orally observed that the government is taking "much interest" in a case in which former Fortis Healthcare promoter...
- Religare fraud: Singh brothers & co-accused laundered Rs 2,100 crores, ED tells courtThe agency has alleged that the two brothers and co-accused Sunil Godhwani used 19 ‘shell’ companies to launder the money. Some of the mone...
- Religare fraud: Enforcement Directorate set to file chargesheetMalvinder Singh and Shivinder Singh, ex promoters of REL were booked & arrested by the agency last year.
- RFL money laundering case: Court extends judicial custody of Malvinder, co-accused till January 6Additional Sessions Judge Sandeep Yadav passed the order after the probe agency said judicial custody of the accused was required as furthe...
- ED arrests Former Religare Promoter Shivinder SinghShivinder Singh was in judicial custody after the Delhi Police's Economic Offences Wing had arrested him and others recently. A Delhi Court...
- RFL scam: Court rejects bail plea of ex-Fortis Healthcare promoter Shivinder SinghSingh's brother Malvinder (46), also a former Fortis Healthcare promoter, Sunil Godhwani (58), Kavi Arora (48) and Anil Saxena were arreste...
- RFL scam: Delhi HC sends ex-Fortis Healthcare promoter Malvinder to ED custody till November 28The Delhi high court on Wednesday allowed the Enforcement Directorate (ED) to conduct custodial interrogation till Thursday of former Forti...
- Need Malvinder Singh's custody to confront him with docs, witnesses in RFL scam, ED tells HCThe trial court had on November 23 dismissed the agency's application for further custodial interrogation of Singh and Godhwani and had sen...
- Religare fraud: Court refuses bail to Shivinder Mohan SinghOpposing his bail, EOW had alleged that documents collected during investigation reflect a pivotal role of Shivinder in conspiracy with co ...
- RFL fund: HC seeks Malvinder's reply on ED plea against order refusing further police custodyThe Enforcement Directorate has sought extension of police custody of former Fortis Healthcare promoter Malvinder Singh & Sunil Godhwani, f...
- Religare fraud: Money siphoned to foreign companies, ED tells CourtED said that “the money trail which is found during interrogation is required to be confronted and further investigated”. The agency also t...
- Delhi court disposes plea to extend custodial interrogation of Malvinder SinghThe ED had filed an application in a Delhi court seeking five days further custody of Singh, in a money laundering case lodged by the ED in...
- RFL case: Court extends ED custody of ex-Fortis Healthcare promoter Malvinder SinghSpecial Judge extended the ED custody of both Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani till November 23 on...
- RFL case: Court sends ex-Fortis Healthcare promoter Malvinder Singh to ED custodyThe ED had taken both the accused in its custody on November 14 inside the jail here, where they were lodged in a case filed by the Delhi P...
- ED arrests ex-Fortis Healthcare promoter Malvinder Singh, Sunil Godhwani in RFL caseReligare has accused them of diverting funds, claiming that loans were taken by Shivinder while managing the firm but the money was investe...
- RFL scam: Court extends till November 14 judicial custody of ex-Fortis promoters Malvinder, ShivinderIn another setback for former Fortis Healthcare promoters a Delhi court on Thursday extended judicial custody of Malvinder Singh and his br...
- RFL scam: Settlement talks inconclusive as no proposal given by Singh brothersThe settlement talks between former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder and scam-hit Religare Finvest Ltd...
- Shivinder, Godhwani arrested; Sleuths on lookout for MalvinderDelhi Police’s EOW also arrests former Religare execs Kavi Arora and Anil Saxena; all 4 to be produced in court today
- Delhi Police books Singh brothers & others on charges of cheating and criminal conspiracyThe Delhi Police have booked Malvinder Mohan Singh and Shivinder Mohan Singh, promoters of Religare Enterprises Ltd on charges of cheating,...
Load More
