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religare finvest ltd

ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case
Manpreet Singh Suri of Religare Finvest has lodged a complaint against Shivinder and others accusing them of putting the company in poor condition by way of disbursing loans to those who did not have any financial standings. The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL). A team of ED officials went to Tihar Jail and placed ...
 Rediff.com2 months ago
Times of India
RFL case: Shivinder sent to ED custody till Dec 19
A Delhi court on Friday sent former Fortis Healthcare promoter Shivinder Singh to Enforcement Directorate (ED) custody till December 19 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL). Additional Sessions ...
 Times of India2 months ago
NDTV
Delhi Court Rejects Bail Plea Of Ex-Fortis Chief Shivinder Singh
A Delhi court Thursday dismissed the bail plea of former Fortis Healthcare promoter Shivinder Singh in a case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL). Additional Sessions Judge Gulshan Kumar said there was every likelihood ...
 NDTV2 months ago
Economic Times
RFL money-laundering: Court sends ex-Fortis Healthcare promoter Shivinder to ED custody till Dec 19
A Delhi court on Friday sent former Fortis Healthcare promoter Shivinder Singh to Enforcement Directorate (ED) custody till December 19 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL). PTI | Dec 13, 2019, ...
 Economic Times2 months ago
Economic Times
Delhi court disposes plea to extend custodial interrogation of Malvinder Singh
The 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 relation to an alleged misappropriation of funds of Religare Finvest Ltd . The ED told that court that new facts have ...
 Economic Times2 months ago

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