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Religare Finvest
Supreme Court rejects plea of Shivinder Mohan Singh for temporary bail
Debayan Roy
16 Mar 2022
1 min read
[Religare fraud] Delhi High Court denies anticipatory bail to former executive director Francis Daniel Lee
Prashant Jha
22 Feb 2022
2 min read
Delhi High Court stays RBI order declining to allow Religare Finvest debt restructuring
Prashant Jha
21 Feb 2022
2 min read
"Continued detention necessary:" Delhi High Court cancels bail granted to Shivinder Mohan Singh in Religare Finvest EOW case
Aditi
14 Jun 2021
4 min read
Economic offences corrode fabric of democracy: Delhi HC rejects plea challenging exclusion of economic offenders release to decongest jails
Aditi
11 Aug 2020
3 min read
Delhi HC grants bail to Shivinder Singh in Religare Finvest money laundering case on personal bond of Rs 1 crore
Aditi
23 Jul 2020
3 min read
Delhi HC issues notice to Enforcement Directorate in Shivinder Singh's bail plea in Religare Finvest money laundering case
Aditi
22 Jun 2020
2 min read
Delhi HC grants bail to Religare Group CFO Anil Saxena in Religare Finvest case
Aditi
18 Jun 2020
3 min read
Delhi HC dismisses Malvinder Singh's plea seeking release from Tihar Jail in Religare FinVest case
Aditi
16 May 2020
2 min read
COVID-19: Shivinder Singh seeks interim bail for being an expert in the healthcare sector; Delhi HC dismisses plea
Aditi
07 Apr 2020
3 min read
Religare FinVest: Delhi HC allows ED plea seeking custody of Malvinder Singh, Sunil Godhwani
Aditi
27 Nov 2019
2 min read
Religare Finvest: Delhi HC issues notice in ED plea challenging order sending Malvinder Singh, Sunil Godhwani to judicial custody
Aditi
25 Nov 2019
2 min read
Judicial Custody of Singh Brothers extended till Nov 14 in Religare FinVest case
Aditi
31 Oct 2019
1 min read
Ensure compliance of orders directing status quo with respect to assets, Delhi HC directs Singh Brothers
Aditi
25 Oct 2019
2 min read
Religare Settlement: Saket Court issues production warrant against Singh Brothers
Aditi
22 Oct 2019
2 min read
Singh Brothers remanded to Judicial Custody till October 31 in Religare FinVest case
Aditi
18 Oct 2019
2 min read
Singh Brothers sent to four days’ custody in misappropriation case after complaint by Religare Finvest
Shruti Mahajan
11 Oct 2019
3 min read
Malvinder Singh moves Delhi HC to quash FIR in Religare Finvest case
Aditi
11 Oct 2019
3 min read
SampR advises on Jacab Ballas Rs 200 crore investment in Religare Finvest
Bar & Bench
18 Jan 2012
1 min read
Bar and Bench - Indian Legal news
www.barandbench.com
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