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SHIVINDER M SINGH
Delhi Court pronounces charges against Malvinder, Shivender Singh for cheating, conspiracyA Delhi Court has pronounced charges against Religare promoters Malvinder and Shivender Mohan Singh for cheating and criminal conspiracy ti...- ED to file fresh chargesheet against Malvinder and Shivinder Mohan Singh bros, othersThe supplementary charge sheet will also put a spotlight on monies allegedly diverted to foreign shores by Singh brothers and co-accused. T...
- Religare Finvest funds diverted to UK tax haven Jersey, says Enforcement DirectorateED's money laundering probe on Religare Finvest Ltd reveals diversion of funds to British tax haven Jersey. Response to letter rogatory (LR...
- Delhi Court extends Sukesh Chandrashekhar's ED custody in money laundering caseSukesh Chandrashekhar was arrested following registration of an Enforcement Case Information Report (ECIR), the ED's version of an FIR, for...
- Delhi Police arrests former Religare CEO in Rs 2,300 crore RFL scam caseSubramanian was the Group CEO of REL during 2017-2018. A loan against property worth Rs 115 crore was sanctioned as secured loans to three ...
- Delhi Police to SC: Need four more months for probe into case against Shivinder Singh"How much time should it take to complete the investigation? It cannot be an unending story," the bench had observed while asking the polic...
- Religare gave crores in loans to fraudulent entities: EOWThe Economic Offences Wing (EOW) of the Delhi Police probing alleged financial irregularities at Religare Enterprises has claimed that thou...
- Fortis writes to Sebi for arrest of Singh brothersFortis has asked SEBI to initiate legal proceedings, including arrest of Singh brothers, to recover Rs 472 cr.
- Sebi order throws a spanner into Singh brothers' plansAn enquiry is needed to find out the role of each entity in the alleged fund routing.
- NCLT allows Shivinder Mohan Singh to withdraw plea against elder brother Malvinder SinghHowever, a counsel for Religare Enterprises, which was also a respondent in the case, said there were allegations against the company of si...
- Max India's Analjit Singh buys house owned by Singh brothersThe 0.5-acre bungalow situated at 1Rajesh Pilot Lane was part of a three-acre plot owned by Bhai Mohan Singh, father of Analjit Singh and g...
- Fortis acquires 28.6 pc stake in Lanka Hospitals for $36.3mnLanka Hospitals is a renowned tertiary care healthcare delivery provider and currently one of the largest hospital groups in Sri Lanka.
- Fortis Healthcare Q3 net profit up 58.69%; stock upFortis Healthcare today reported a 58.69% jump in net profit for the third quarter ended December 31, 2010, to Rs 34.5 crore.
- Fortis Healthcare Q3 net profit up 58.69% to Rs 34.5 cr: Fortis Healthcare today reported a 58.69% jump in net profit for the third quarter ended December 31, 2010, to Rs 34.5 crore.
- Fortis Healthcare Q2 net soars nearly six-fold to Rs 74.78 crFortis Healthcare reported nearly six-fold jump in its net profit to Rs 74.78 crore for the second quarter ended September 30.
- Stocks to watch: Fortis Healthcare, GTL Infra, M&M, Eicher Motors, Bajaj AutoThe owners of Fortis Healthcare, Malvinder and Shivinder Singh, have redeemed about 3.9 crore shares pledged with financial institutions re...
- Budget-08: Cut in taxes top India Inc wish listThe govt kickstarted the pre-Budget consultations with revenue secretary PV Bhide meeting corporate heads and industry chambers. Cut your t...
- Fortis inks pact with MicrosoftFortis, a leading healthcare providers entered into an agreement with Microsoft India to deploy solutions and services based on the Microso...
- Trehan quits Escorts; may join ApolloThe ED of Escorts Hearts has decided to disengage himself from the institute with effect from June 1.
- Fortis plans 40 hospitals by 2012Ranbaxy Group company Fortis Healthcare is targeting a pan-India presence with plans to set up 40 super-speciality hospitals by 2010.
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