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Manpreet Singh Suri Of Religare Finvest

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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......

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......

Ex-Fortis promoters Malvinder, Shivinder seek interim bail

 The court posted the matter for hearing on October 22. Fortis Healthcare promoters Malvinder Singh and his brother Shivinder, arrested for allegedly misappropriating funds of Religare Finvest Ltd......

Ex-Fortis promoters Malvinder, Shivinder sent to 14-day judicial custody

 The investigating officer of the Delhi police, in the remand application, had sought custodial interrogation of the accused saying it was required to identify the persons to whom the alleged......

Former Fortis promoter Malvinder Singh arrested

 The Delhi police on Friday arrested former Fortis Healthcare promoter Malvinder Singh for allegedly misappropriating funds of Religare Finvest Limited (RFL) and causing losses to the tune of Rs......

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