Enforcement Directorate raids premises of ex-Ranbaxy/Fortis Promoters on allegations of money laundering Medical Dialogues Bureau2 Aug 2019 11:40 AM ISTThey said the raids were conducted at seven locations in Delhi including those connected to the Singh brothers, ex-CMD of Religare Enterprises Ltd...
Singh Brothers booked under IPC 420 for Rs 2397 crore fraud Meghna A Singhania29 March 2019 2:56 PM ISTNew Delhi: Erstwhile promoters of Religare Enterprises Limited (REL), Malvinder Mohan Singh and Shivinder Mohan Singh have been booked by the Delhi...