SC Stays Bail Granted to Ex-Fortis Healthcare Promoter Shivinder Singh in Money Laundering Case
4 years, 4 months ago

SC Stays Bail Granted to Ex-Fortis Healthcare Promoter Shivinder Singh in Money Laundering Case

News 18  

The Supreme Court has stayed the bail granted to former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd. A bench comprising justices Arun Mishra, BR Gavani and Krishna Murari on Friday passed the direction on a plea moved by the Enforcement Directorate against a Delhi High Court judgement granting bail to Singh. The high court on July 23 granted bail to Singh, saying it does not perceive any grave threat to the interests of the society or the public at large with his release. He was arrested in the money laundering case by the Enforcement Directorate and in the fraud case by Economic Offence Wing of Delhi police on December 12 and October 10 last year respectively. The ED in January had filed a charge sheet against former Fortis Healthcare promoters Malvinder Mohan Singh and Shivinder Singh and others in the money laundering case related to alleged misappropriation of funds at RFL.

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History of this topic

Delhi High Court Grants Bail To Malvinder Mohan Singh In Religare Finvest Scam Case
1 year, 6 months ago

Delhi High Court Grants Bail To Malvinder Mohan Singh In Religare Finvest Scam Case

Live Law  

The Delhi High Court on Friday granted bail to Malvinder Mohan Singh, erstwhile promoter of Religare Enterprises Limited, in the alleged Religare Finvest scam case amounting to Rs.2397 crores.Justice Amit Sharma said that no possible prejudice can be caused to prosecution’s case before the trial Court if Singh is released on bail with necessary conditions, especially when other. The Delhi …

SC rejects bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh
2 years, 9 months ago

SC rejects bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh

Live Mint  

The Supreme Court on Wednesday dismissed the interim bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case. However, taking note of "serious allegations", the court said that Singh is a "flight risk" while listening to submissions of senior lawyer Gopal Jain, appearing for the jailed accused, Solicitor General Tushar Mehta on behalf of Delhi …

Religare Finvest: Delhi HC Issues Notice In Bail Plea Moved By Malvinder Singh
4 years ago

Religare Finvest: Delhi HC Issues Notice In Bail Plea Moved By Malvinder Singh

Live Law  

Delhi High Court has issued notice in a bail plea moved by Religare Finvest's ex-promoter Malvinder Mohan Singh. The court has also asked the Petitioner to submit the orders of the Supreme Court in a similar case filed by his brother and co-accused Shivinder Mohan Singh. He, along with his brother Malvinder Singh, and Sunil Godhwani, are accused of committing …

Delhi Court Dismisses Bail Plea of Ex-CEO Maninder Singh in Religare Fraud Case
4 years, 1 month ago

Delhi Court Dismisses Bail Plea of Ex-CEO Maninder Singh in Religare Fraud Case

News 18  

A Delhi court Thursday dismissed a bail application of former CEO of Religare Enterprises Limited Maninder Singh in a case related to alleged siphoning of Rs 2,397 crore. Additional Sessions Judge Sandeep Yadav dismissed the bail plea of Singh, arrested on October 27, considering the severity and seriousness of the crime allegedly committed by him. Former Fortis Healthcare promoters Malvinder …

Religare Funds Scam: Delhi HC Seeks Shivinder Singh's Reply on Plea Challenging His Bail
4 years, 2 months ago

Religare Funds Scam: Delhi HC Seeks Shivinder Singh's Reply on Plea Challenging His Bail

News 18  

The Delhi High Court Monday sought response of former Fortis Healthcare promotor Shivinder Mohan Singh on a plea challenging bail granted to him in a bank fraud case. It is alleged by the police that Shivinder and his brother Malvinder Mohan Singh in connivance with the employees of Lakshmi Vilas Bank misappropriated two Fixed Deposits of Rs 400 crore and …

RFL Case: Delhi HC Seeks Police Reply on Ex-Fortis Healthcare Promoter Shivinder Singh's Bail Plea
4 years, 2 months ago

RFL Case: Delhi HC Seeks Police Reply on Ex-Fortis Healthcare Promoter Shivinder Singh's Bail Plea

News 18  

The Delhi High Court has sought a response from the police on the bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh in a case related to alleged misappropriation of funds at Religare Finvest Ltd. Justice Suresh Kumar Kait issued the notice on Shivinder Mohan Singh's plea and sought a response from the Delhi Police and RFL, the complainant …

Religare Finvest: Delhi HC Issues Notice In Bail Plea Moved By Shivinder Singh [Read Order]
4 years, 2 months ago

Religare Finvest: Delhi HC Issues Notice In Bail Plea Moved By Shivinder Singh [Read Order]

Live Law  

Delhi High Court has issued notice in a bail plea moved by Religare Finvest's ex-promoter Shivinder Mohan Singh. He, along with his brother Malvinder Singh, and Sunil Godhwani, are accused of committing financial fraud running into 3000 crores, which is dated to the period of their ownership of Religare Finvest. Earlier, the Delhi High Court had granted bail to Shivinder …

Religare Finvest Case: Delhi Court Dismisses Bail Application Filed By Shivinder Mohan Singh [Read Order]
4 years, 2 months ago

Religare Finvest Case: Delhi Court Dismisses Bail Application Filed By Shivinder Mohan Singh [Read Order]

Live Law  

District & Sessions Judge, South East has refused to grant bail to the accused Shivinder Mohan Singh u/s 439 of Cr.P.C. Sr. Advocate Mr. N. Hariharan appearing for the applicant/accused submitted that since all the evidence was documentary in nature and has been seized there arises no possibility of the accused trying to temper any evidence. Singh, for State argued …

Delhi Court Dismisses Bail Plea of Ex-Religare Promoter Shivinder Singh in Fraud Case
4 years, 2 months ago

Delhi Court Dismisses Bail Plea of Ex-Religare Promoter Shivinder Singh in Fraud Case

News 18  

A Delhi court on Friday dismissed the bail application of Shivinder Mohan Singh, the erstwhile promoter of Religare Enterprises Ltd, in an alleged fraud case involving an amount of Rs 2,500 crore. “Considering the seriousness and gravity of allegations, particularly the magnitude of amount involved, besides the possibility of accused tampering with evidence and influencing witnesses, it is concluded that …

Religare Finvest: Delhi HC Issues Notice In Plea Challenging The Bail Granted To Shivinder Singh
4 years, 3 months ago

Religare Finvest: Delhi HC Issues Notice In Plea Challenging The Bail Granted To Shivinder Singh

Live Law  

Delhi High Court has issued notice in a plea moved by Religare Finvest challenging the bail granted to company's ex-promoter Shivinder Singh. The Single Bench of Justice Anu Malhotra has issued notice in a plea challenging the order of the Saket District Court whereby bail was granted to Shivinder Singh in a case investigated by the Economic Offences Wing of …

Delhi Court Dismisses Bail Plea of Ex-Fortis Healthcare Promoter Malvinder Singh in PMLA Case
4 years, 3 months ago

Delhi Court Dismisses Bail Plea of Ex-Fortis Healthcare Promoter Malvinder Singh in PMLA Case

News 18  

A Delhi court Tuesday dismissed a bail application of former Fortis Healthcare promoter Malvinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd. Additional Sessions Judge Sandeep Yadav did not grant the relief to Malvinder considering the severity of the offence, magnitude of the amount involved and the possibility of witnesses being …

Religare Finvest Case : SC Orders Status Quo On Release Of Shivinder Mohan Singh In ED's Challenge
4 years, 4 months ago

Religare Finvest Case : SC Orders Status Quo On Release Of Shivinder Mohan Singh In ED's Challenge

Live Law  

The Supreme Court on Friday ordered status quo on the release of former Fortis Healthcare promoter Shivinder Mohan Singh in a challenge made by the Enforcement Directorate against the order of Delhi High Court granting him bail. "Until further orders, status quo with respect to release from jail be maintained and impugned Judgment not to be treated as a precedent …

Religare Finvest case: Delhi HC grants bail to Shivinder Singh
4 years, 5 months ago

Religare Finvest case: Delhi HC grants bail to Shivinder Singh

Live Mint  

The Delhi High Court on Thursday granted regular bail to former Fortis Healthcare promoter Shivinder Mohan Singh in connection to a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited. The court order reads that the essence of the ED’s allegation is that between 2008 and 2016, RFL extended loan and other financial facilities to various …

Religare Finvest: Delhi HC Grants Bail To Shivinder Mohan Singh
4 years, 5 months ago

Religare Finvest: Delhi HC Grants Bail To Shivinder Mohan Singh

Live Law  

The Delhi High Court on Thursday granted bail to Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case against him. The Single Bench of Justice Anup Jairam Bhambhani has directed Shivinder Mohan Singh to furnish a personal bond of ₹1 crore and two sureties of ₹25 lacs each. Shivinder Mohan Singh is accused of money laundering as per …

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