A Delhi Court on Thursday rejected the second bail application filed by Religare Finvest's ex Promoter, Malvinder Mohan Singh who, along with Shivender Singh, Sunil Godhwani, NK Ghoshal and others, is accused of committing financial fraud running into 2397 crores, which is dated to the period of their ownership of Religare Finvest.Additional Sessions Judge Sandeep Yadav denied the. A Delhi …
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 …
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 …
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