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Total 3 results found. Search for [ Sebi forensic audit on religare ]

Results 1 to 3 of 3
BusinessToday.In
New Delhi, October 11, 2019
Malvinder Singh has moved the Delhi High Court, seeking quashing of the FIR; says EOW lacks jurisdiction to register conduct probe


Rajeev Dubey
New Delhi, June 6, 2019
Talwar's complaint also levelled a grave charge of a serious conflict of interest among Religare's board  members


BusinessToday.In
New Delhi, October 18, 2018
Sebi says Fortis Healthcare and Fortis Hospitals diverted funds through their firms Best, Fern, and Modland to the parent companies for the ultimate benefit of Shivi Holdings, Malav holdings, Shivinder Mohan Singh and Malvinder Singh.


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