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FINANCIAL MISAPPROPRIATION IN HEALTHCARE
Trust managing Lilavati Hospital says Rs 1,500crore misappropriated by ex-trustees; FIRs filedThe Lilavati Kirtilal Mehta Medical Trust alleged misappropriation of funds amounting to over Rs 1,500 crore by former trustees, impacting ...11 Mar, 2025, 10.41 PM IST- 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...16 Mar, 2022, 05.44 PM IST
- 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...21 Oct, 2021, 01.18 PM IST
- Niira Radia, others asked to join probe in Rs 300 crore alleged bank loan embezzlement caseAccording to the police, three persons identified as Yateesh Wahaal, Satish Kumar Narula and Rahul Singh Yadav were arrested on Thursday fo...19 Oct, 2021, 08.53 PM IST
- Delhi High Court sets aside bail granted by trial court to Shivinder Singh in EOW caseThe Delhi High Court set aside an order granting bail to Shivinder Mohan Singh for allegedly misappropriating funds of Religare Finvest Ltd...14 Jun, 2021, 02.57 PM IST
- Syntel asks for fresh trial in patent infringement case against Trizetto-CognizantThe company has also sought to limit the maximum award for punitive damages, if required, to $8.5 million, equal to TriZetto’s $8.5 million...08 Dec, 2020, 08.53 PM IST
- Delhi court dismisses bail plea of ex-Fortis Healthcare promoter Malvinder Singh in RFL caseThe EOW registered an FIR in March last year after it received a complaint from RFL's Manpreet Suri against Shivinder, Godhwani and others,...17 Feb, 2020, 06.53 PM IST
- Religare case: Paid back alleged misappropriated funds, says Malvinder SinghAdvocate Manu Sharma, appearing for Singh, further said that the probe agency “cherry picked” him because of his affiliation with the famil...05 Feb, 2020, 08.00 AM IST
- 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...23 Dec, 2019, 10.55 PM IST
- 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...12 Dec, 2019, 06.48 PM IST
- 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...14 Nov, 2019, 07.00 PM IST
- Rollover mechanism used by Religare Finvest brassThe Singh brothers and several others are in police remand, after they were arrested for alleged misappropriation of funds from Religare Fi...14 Oct, 2019, 07.11 AM IST
- Singh brothers, 3 others produced in court in RFL case, police seeks 6-day custodial interrogationShivinder and his elder brother Malvinder were earlier the promoters of REL.11 Oct, 2019, 02.53 PM IST
- 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 today11 Oct, 2019, 06.32 AM IST
- Malvinder files complaint against Shivinder, spiritual leader; alleges cheating, siphoning of fundsMalvinder Singh alleged that the spiritual head of the Radha Soami Satsang, Gurinder Singh Dhillon, through his lawyer Ferida Chopra has th...18 Feb, 2019, 06.55 AM IST
- Fortis fresh binding bids due Tuesday, board sets evaluation termsBidders will have to disclose the source of their funds to finance the transaction, including firm commitment letters from lenders and plan...03 Jul, 2018, 12.13 PM IST
- Manipal-TPG consortium moots two-step deal for Fortis, wants hospital biz to become new entityThe deal is being proposed as ongoing investigations into Fortis Healthcare over the alleged misappropriation of funds by SFIO and a law fi...26 Mar, 2018, 03.56 PM IST
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