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Latest Articles in shivinder mohan singh

SC to hear after two weeks ED's plea against bail to Shivinder Mohan Singh

SC to hear after two weeks ED's plea against bail to Shivinder Mohan Singh

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Religare fraud case: SC seeks Shivinder Singh's response on ED's plea against bail

Religare fraud case: SC seeks Shivinder Singh's response on ED's plea against bail

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Delhi HC Reserves Order On Shivinder Singh's Bail Plea In Religare Money Laundering Case

Senior Advocate N Hariharan, appearing for Singh, told the court that the ED has already filed its prosecution complaint in the case and therefore no purpose would be served by keeping his client in further custody.

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Religare Case: Delhi Court Dismisses Shivinder Mohan Singh's Bail Plea

Additional Sessions Judge Sandeep Yadav said the accused Shivinder Mohan Singh utilised the proceeds of crime and various acts attributed to him regarding advancement of unsecured loans to different entities have come to the light during the investigation.

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Delhi HC Dismisses Interim Bail Plea Of Ex-Ranbaxy Promoter Shivinder Mohan Singh

Justice Mukta Gupta observed that the petitioner is allegedly involved in offence punishable with more than seven years of imprisonment, in more than one case and that too under PMLA and hence does not qualify to be released pursuant to the norms set by a High-Powered Committee, which was set up to decongest jails in the national capital.

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Fortis Shares Jump As Troubled Singh Brothers Quit As Directors

A separate lawsuit filed by a New York-based investor at the Delhi high court in November accuses the Singh brothers of "diversion, siphoning and digression of assets" from financial firm Religare Enterprises

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