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...
Fortis Healthcare Case: SEBI partially modifies order against Religare Finvest Farhat Nasim1 July 2019 11:31 AM ISTIn the matter of Fortis Healthcare, SEBI recently noted that the proposed measures like the restructuring of RFL's debt, assignment of its gross...
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...
Fortis Healthcare petitions SEBI seeking arrest of Singh brothers Farhat Nasim26 Feb 2019 11:02 AM ISTOn January 18, 2019, the SEBI deadline for notices to pay back money to Fortis expired and on February 13, 2019, a petition was filed by Fortis with...