Search For "religare fraud case"
Updated : 2 months, 3 weeks ago IST
New Delhi [India], Aug 1 (ANI): The Supreme Court has sought a response from former Fortis Healthcare promoter Shivinder Mohan Singh on a plea filed by the Enforcement Directorate (ED) against the Delhi High Court's order granting him bail in the Religare Finvest money laundering case.
Updated : 10 months, 2 weeks ago IST
New Delhi [India], Dec 12 (ANI): A Delhi court on Thursday rejected the bail plea of former Ranbaxy promoter Shivinder Singh in connection with a case related to alleged misappropriation of funds at Religare Finvest Limited.
Updated : 11 months, 3 weeks ago IST
New Delhi [India], Oct 31 (ANI): A Delhi court on Thursday extended the judicial custody of former Ranbaxy owners Shivinder and Malvinder Singh for 14 days in connection with the Religare funds scam case.