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Friday, March 29, 2024
TopicShivinder Singh

Topic: Shivinder Singh

Accused can’t be kept in custody on agency’s hunch they will prejudice trial, Delhi HC says

The court made the observation while granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh. The ED had argued against granting bail to Singh.

Delhi court dismisses bail plea of ex-Fortis Healthcare Promoter Shivinder Singh

The court further said the fact that Shivinder managed to smuggle a phone while he was in the custody of the ED spoke volumes about his conduct and intention

ED arrests ex-Fortis Healthcare promoter Shivinder Singh in money laundering case

Shivinder Singh, who is already in Tihar jail under judicial custody, was arrested Thursday in a case related to alleged misappropriation of funds at Religare Finvest Ltd.

Fortis takeover by Malaysian firm IHH halted by Supreme Court’s contempt ruling

The fight for Fortis, allegedly defrauded by founders Malvinder & Shivinder Singh, has seen 4 takeover bids, 2 scrapped deals, and most of the board being replaced.

Former Fortis promoters Malvinder and Shivinder Singh sent to 14-day judicial custody

Brothers Malvinder and Shivinder Singh were arrested last week for allegedly misappropriating funds of Religare Finvest Ltd (RFL).

Cases that took Malvinder, Shivinder Singh from Forbes billionaires’ list to police custody

The Singh brothers are accused of multiple cases of siphoning money using a complex web of companies, including Ranbaxy, Religare & Fortis.

‘Karma’ catches up with Malvinder & Shivinder Singh as banks look to clean up bad loan mess

Amid govt's crackdown on defaulting borrowers, former Ranbaxy and Fortis promoters Malvinder & Shivinder Singh have been arrested for routing money to a spiritual leader and a fraud case.

Shivinder Singh, former Fortis Healthcare promoter, arrested for fraud

A complaint filed by Religare Finvest Limited alleged Shivinder Singh took loans while managing the firm but invested in other companies.

Death threats, a spiritual sect & a $2 billion empire: Singh brothers feud gets murkier

Billionaire Malvinder Singh claims that his brother Shivinder acquired 6 companies to write off debts of their spiritual guru, who allegedly threatened him.

Businessmen brothers Malvinder & Shivinder Mohan Singh accuse each other of assault

Malvinder and Shivinder Mohan Singh, the former promoters of Fortis Healthcare, have not been on speaking terms for months now.

On Camera

Congress attacks chief economic advisor over statement on unemployment, asks BJP govt to ‘vacate seat’

While releasing 'India Employment Report 2024', V Anantha Nageswaran said govt can't solve 'all social, economic challenges'. Congress leader Kharge says CEA protecting 'dear leader'.

Amid plans to lift AFSPA, Army starts joint training with Jammu & Kashmir Police

In an interview with Gulistan News this week, Union Home Minister Amit Shah said the government would leave law and order to J&K Police and slowly withdraw troops.

For BJP, Kejriwal is an idea whose time has come to be destroyed

The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.