Shivinder singh in jail
Web22 Sep 2024 · Former Ranbaxy Promoters Malvinder Singh, Shivinder Singh Awarded 6 Months Jail In Daiichi-Fortis Case Daiichi had challenged the Fortis-IHH deal to recover the Rs 3,600 crore arbitration... Web9 Apr 2024 · He has been arrested multiple times and was out on bail when he got into a relationship with Jacqueline Fernandez. In his past cases, he has been accused of duping Aditi Singh of Rs 200 crores. He took the money from her on the pretext of getting her husband--former Ranbaxy promoter Shivinder Singh--out of jail.
Shivinder singh in jail
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Web11 Oct 2024 · Former promoters of pharmaceutical giant Ranbaxy, Shivinder Singh and his elder brother Malvinder Singh, were arrested in an alleged Rs 740 crore fraud case on … Web23 Sep 2024 · NEW DELHI: The Supreme Court on Thursday awarded a six-month jail term to former promoters of Fortis Healthcare, Malvinder Singh and Shivinder Singh. The case relates to the sale of shares of Fortis to …
Web10 Apr 2024 · This ED case is based on an FIR filed by Delhi Police’s Economic Offences Wing (EOW) against Sukesh Chandrasekhar who is accused of cheating and extorting Aditi Singh, wife of the former promoter of Religare Enterprises Shivinder Mohan Singh, who was arrested in October 2024 in a case related to alleged misappropriation of funds at Religare … Web19 Aug 2024 · Tribune News Service. New Delhi, Aug 19. Delhi Police on Thursday said they have registered a case on the complaint Aditi S Singh, wife of former Fortis Healthcare promoter Shivinder Singh, who ...
Web22 Jul 2024 · Malvinder and Shivinder Singh were shareholders, promoters and held top managerial posts in Fortis Healthcare Ltd. till February/March 2024. They are presently in … Web9 Sep 2024 · 1. On June 15, 2024, Sukash Chandrashekhar, sitting in Delhi’s Rohini Jail, first calls on the cellphone of Aditi Singh, wife of former Ranbaxy owner Shivinder Singh, lodged in Tihar Jail since 2024. Sukash uses a spoof app because of which the number displayed on Aditi’s cellphone is one of those listed for the Union home ministry.
Web20 Aug 2024 · Shivinder and his elder brother Malvinder Mohan Singh — former promoters of Ranbaxy, Fortis, Religare Enterprises — were arrested by EOW in October 2024 for allegedly causing losses to the tune of Rs 2,397 crore to Religare Finvest Ltd, a subsidiary of Religare Enterprises. The ED subsequently arrested Shivinder and others in a money ...
Web16 Mar 2024 · The Supreme Court on Wednesday dismissed the interim bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh in ... The counsel for Singh had said that he has been in jail for the ... road wrapWeb22 Sep 2024 · The Supreme Court on Thursday awarded six months jail term to former promoters of Fortis Healthcare Ltd, Malvinder Singh, and Shivinder Singh, in a case related to the sale of shares of Fortis to ... road written testWeb27 Dec 2024 · Delhi Police files fresh FIR against Malvinder and Shivinder for Rs 400 crore 'fraud'. According to the FIR, Malvinder and Shivinder Singh, the former promoters of … roadx 238 roadrunning shoes womensWeb23 Jul 2024 · The former promoter of Fortis Healthcare, Shivinder Mohan Singh, has been granted bail in a money laundering case related to alleged fraud at Religare Finvest Limited. roadx 205/65r15 94v rxmotion h12Web18 Dec 2024 · Sukesh Chandrashekhar Image: Twitter. New Delhi: Sukesh Chandrashekhar, the prime accused in a Rs200-crore money laundering case, has been charged with duping the wife of former Ranbaxy owner Shivinder Singh, Aditi Singh, while he was lodged in Tihar jail. The Enforcement Directorate (ED) is probing the money trail of the proceeds in the case. road wreckerWeb11 Apr 2024 · The Delhi High Court on Tuesday issued notice to the Economic Offence Wing (EOW) of Delhi Police on a bail plea moved by Pinki Irani in connection with the Rs 200-crore extortion case involving ... snickers mcflurryWeb2 Sep 2024 · Even after receiving bail in the case, Shivinder will not walk free from Tihar jail, where he is currently lodged, as his bail appeal in another case opposed by the Enforcement Directorate (ED) is ... road writer ps1