Sunday, July 26, 2020

Delhi HC Grants Bail to Former Religare Promoter Shivinder Mohan Singh Accused In PMLA Case [Read Order]

The Delhi High Court granted bail to former Religare promoter Shivinder Mohan Singh in connection with a money laundering case related to alleged fraud in the Religare Finvest Ltd (RFL). In this matter, there are four accused, Shivinder Mohan Singh; applicant’s brother, MalvinderMohan Singh; Sunil Godhwani, and M/s RHC Holding Pvt. Ltd. The ED had, […]

from Taxscan | Simplifying Tax Laws https://ift.tt/3g85epi

No comments:

Post a Comment