Get all your news in one place.

100's of premium titles.
One app.

Get all your news in one place.

100's of premium titles. One news app.

UNBELIEVABLE: Shivinder mohan singh - The Untold Story

Fortis Healthcare shares in focus as Supreme Court allows forensic audit to proceed

Fortis Healthcare shares will be in focus after the Supreme Court allowed a forensic audit of the hospital chain to proceed, while clarifying that observations made by the Delhi High Court were limited to the audit proceedings. Fortis said no liability, penalty or fine has been imposed and reiterated that…

The Economic Times · 10h ago

Fortis Healthcare confident forensic audit will clear company in share transfer dispute

Fortis Healthcare has expressed confidence that a forensic audit will verify its non-involvement in a share transfer dispute. The Supreme Court's recent ruling allows the audit to proceed while minimizing the influence of previous judgments. Fortis clarified that it was never a party to the arbitration between the Singh Brothers…

The Economic Times · 22h ago

Daiichi-Ranbaxy case: Delhi HC orders forensic audit into transactions of Fortis, Singh brothers

The Delhi High Court has appointed a forensic auditor to examine transactions. This audit aims to trace the dissipation of Fortis Healthcare shares. The former promoters, Malvinder and Shivinder Singh, are involved in these dealings. A Rs 3,500 crore arbitral award favors Japanese firm Daiichi Sankyo. The court seeks to…

The Economic Times · Aug 31

From analysis to the latest developments in health,
read the most diverse news in one place.

Delhi Court charges Malvinder, Shivender Singh for fraud, conspiracy

A Delhi Court on Thursday pronounced charges against Religare promoters Malvinder Mohan Singh and Shivender Mohan Singh for cheating and criminal conspiracy.

Dynamite News · Jan 17, 2025

Rs 200 crore PMLA case: ED files supplementary charge sheet against three Tihar jail officials

NEW DELHI: The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet before a Delhi court against three Tihar jail officials in a money laundering case against Sukesh Chandrasekhar, Bollywood actor Jacqueline Fernandez and others over alleged extortion of Rs 200 crore.

The Times of India · Apr 6, 2023

Jacqueline Fernandez tells Delhi court: Sukesh Chandrashekhar played with my emotions, made my life hell

Actor Jacqueline Fernandez on Wednesday told a Delhi court in the Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, that he had played with her emotions and made her life "hell".

The Times of India · Jan 19, 2023

Jacqueline Fernandez appears before ED for questioning in 'conman' case

Actor Jacqueline Fernandez has been questioned two-three times by the agency in a money laundering case linked to alleged conman Sukesh Chandrashekhar

The Hindu · Jun 27, 2022

Read news from The Economist, FT, and more,
with one subscription

Siphoning of RFL funds: Supreme Court dismisses interim bail plea of Shivinder Mohan Singh

The Supreme Court on March 16 dismissed the plea for interim bail of former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating ₹2,397 crore of Religare Finvest Ltd. (RFL) funds.

The Hindu · Mar 16, 2022

Coverage From

People

Sukesh Chandrashekhar

From analysis to the latest developments in health,
read the most diverse news in one place.

Organisations

the Enforcement Directorate

547 stories

Enforcement Directorate

Read news from The Economist, FT, and more,
with one subscription

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.