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Total 97 results found. Search for [ sunil godhwani ]

Results 1 to 21 of 97
BusinessToday.In
September 3, 2020
Gurinder Singh Dhillon is among 55 individuals and entities ordered by the Delhi High Court to pay up Rs 6,373 crore worth of dues to Singh brothers so that they can honour the $500 million order to pay Daiichi


BusinessToday.In
September 2, 2020
Even after receiving bail in the case, Shivinder will not walk free from Tihar jail, where he is currently lodged, as his bail appeal in another case opposed by the Enforcement Directorate (ED) is pending in the Supreme Court


BusinessToday.In
August 28, 2020
Affidavit alleges Shivinder initiated the process to acquire Best Group companies through Malvinder without any due diligence


PTI
August 26, 2020
Malvinder sought bail on the ground of parity that Shivinder Mohan Singh, his brother and co-accused in the case, had been granted bail by the Delhi High Court on July 23


BusinessToday.In
July 31, 2020
As per ED, investigation is on against Singh brothers, and Shivinder's custody is important to find facts related to money laundering case; however, no supplementary  chargesheet has been filed since January 10


BusinessToday.In
July 23, 2020
Shivinder, who is currently lodged in Tihar jail, would not walk out as he has been booked in another case of fraud by the Economic Offences Wing (EOW) in another case of fraud


PTI
July 17, 2020
Justice Anup Jairam Bhambhani sought certain clarifications from the counsel for Shivinder Singh as well as the Enforcement Directorate and reserved the verdict


PTI
June 22, 2020
Justice Anup J Bhambhani, who conducted the hearing through video conferencing, issued notice to the ED on the bail plea and asked it to file a status report. The court listed the matter for further hearing on July 2


BusinessToday.In
June 18, 2020
The court highlighted, the fact that Shivinder managed to smuggle a phone while he was in the custody of the Enforcement Directorate (ED) spoke volumes about his conduct and intent


BusinessToday.In
May 17, 2020
Former CMD of Religare Enterprises Limited (REL) Sunil Godhwani had sought bail from the court on the grounds that he was suffering from sleep apnea, which is a medical condition where breathing stops frequently and starts during sleep


BusinessToday.In
New Delhi, April 7, 2020
With the kind of experience in health sector, particularly, after handling Uttarakhand flood, he should be given an opportunity to do community service by granting interim bail, says Shivinder in his plea


BusinessToday.In
January 22, 2020
Malvinder Singh and Shivinder Singh had diverted public money to 19 shell companies and used it to \"square off their personal liabilities,\" the EOW said in its chargesheet


BusinessToday.In
New Delhi, January 6, 2020
The Godhwanis and others allegedly made fraudulent payments from Malvinder's Ligare Aviation Ltd to their own entities using fake invoices for fictitious expenses


PTI
New Delhi, December 24, 2019
RFL money laundering case: The agency had taken both into custody on November 14 from Tihar jail, where they had been lodged in a case filed by the Delhi Police in relation to the alleged scam


BusinessToday.In
New Delhi, December 18, 2019
Shivinder Singh was arrested by the Delhi Police's Economic Offences in October and is lodged in Tihar jail under judicial custody in a case related to alleged misappropriation of funds at Religare Finvest


BusinessToday.In
New Delhi, December 12, 2019
A Delhi court has rejected the bail plea of former Ranbaxy promoter Shivinder Singh in a case related to alleged misappropriation of funds at Religare Finvest Limited


BusinessToday.In
November 27, 2019
Shabnam had undergone abdominal surgery in United Kingdom on November 20. She later developed some complications post surgery


PTI
New Delhi, November 27, 2019
Besides Malvinder, the court also remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd (REL), to ED's custody till November 28


BusinessToday.In
November 24, 2019
RFL money laundering case: Special Judge Sandeep Yadav sent Malvinder and Godhwani to detention till December 7 pertaining to a money laundering case in relation to embezzlement of funds at Religare Finvest Limited (RFL)


BusinessToday.In
November 23, 2019
Daiichi Sankyo case: Delhi high court asked the the Gurinder Singh Dhillon family to furnish their income tax returns, bank statements and balance sheets before the court within four weeks


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