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religare finvest ltd

Economic Times
Delhi HC notice to Shivinder Singh on RFL plea challenging his bail in bank fraud
Both Shivinder and his elder brother Malvinder Mohan Singh, erstwhile promoters of Religare Enterprises were arrested by the Economic Offences Wing (EOW) of the Delhi Police last December in a case related to alleged misappropriation of funds at Religare ...
 Economic Times1 week ago
Delhi HC Seeks Singh Brothers' Response on Daiichi's Plea to Sell Fortis and Religare Trademarks
The Singh brothers are lodged in jail in connection with a case of alleged misappropriation of funds of Religare Finvest Ltd.
 News182 months ago
Times of India
HC grants bail to ex-Fortis promoter Shivinder Singh
The Delhi high court on Thursday granted bail to former Fortis Healthcare promoter Shivinder Mohan Singh in the Prevention of Money Laundering Act (PMLA) case related to alleged fraud at Religare Finvest Ltd (RFL)
 Times of India1 month ago
Ex-Fortis promoter Shivinder Singh gets bail in money laundering case
The high court imposed various bail conditions on him, including that he shall not tamper with the evidence or influence witnesses, directly or indirectly. The Delhi high court on Thursday granted bail to former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL), saying it does not perceive any grave threat to the interests of the society or the public at large with his release. Justice Anup ...
 Rediff.com1 month ago

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