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shivinder mohan singh news

Cops arrest conman’s wife for duping ex-Religare promoter's wife of ₹200 crore

Delhi Police arrested five in connection for allegedly duping Aditi Singh, the wife of Shivinder Singh, the former promoter of Religare Enterprises. 
delhi news
Updated on Sept 05, 2021 07:12 pm IST

Delhi Court refuses bail to Malvinder Mohan Singh

Malvinder had sought the bail on “parity”, as his brother Shivinder Mohan Singh was granted bail by the Delhi high court (HC) in July.
india news
Published on Aug 25, 2020 12:38 pm IST

Supreme Court orders status quo on ex-Fortis Healthcare promoter Shivinder Mohan Singh’s bail

Former promoters of Religare Enterprises (REL) and the Fortis Healthcare hospital chain Shivinder Mohan Singh, his elder brother Malvinder Mohan Singh, and others being taken to court by Economic Offences Wing (EOW) of the Delhi Police officers for allegedly misappropriating funds at EOW office, Mandir Marg in New Delhi in 2019.
india news
Published on Jul 31, 2020 02:33 pm IST

ED files two fresh cases against Singh brothers

ED has already filed a charge sheetagainst the Singh brothers in its principal case in which funds running into thousands of crore of rupees borrowed from banks were diverted by them from Religare Finvest Ltd.
india news
Updated on Jun 29, 2020 02:47 am IST

Singh brothers stole funds over 8 years: ED’s charge sheet

The Enforcement Directorate (ED) has accused Fortis Healthcare founders Shivinder Mohan Singh and Malvinder Mohan Singh of money laundering.
business
Updated on Jan 11, 2020 08:40 am IST

ED arrests Shivinder Mohan Singh in RFL money laundering case

Former promoters of Fortis Healthcare hospital chain Shivinder Singh and his brother Malvinder Singh were arrested by Delhi Police in the second week of October.
india news
Updated on Dec 12, 2019 08:43 pm IST

Ex-Ranbaxy promoters Malvinder and Shivinder Singh arrested in Ludhiana

A first information report (FIR) was registered against Shivinder, Malvinder, Godwani, and others on a complaint by a representative of Religare Finvest.
business
Updated on Oct 11, 2019 09:12 am IST

Fortis asks Sebi to arrest Malvinder, Shivinder Singh to recover ₹472 crore

Fortis asks Sebi to arrest Malvinder, Shivinder Singh to recover ₹472 crore.(Photo by Parveen Kumar/Hindustan Times)
business
Updated on Feb 25, 2019 09:09 pm IST

Former Fortis promoter to withdraw NCLT petition against elder brother Malvinder Singh on ailing mother’s advice

Shivinder Mohan Singh (L) and Malvinder Mohan Singh during the Concept Launch and Question and Answer session in Fortis Memorial Research Institute at sector- 44, in Gurgaon.
business
Updated on Sept 13, 2018 09:09 pm IST
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