Tuesday 04 August 2020

Delhi HC grants bail to ex-Fortis Healthcare promoter Shivinder Mohan Singh in PMLA case

- Posted on 23 July 2020

New Delhi, July 23: *Delhi HC grants bail to ex Fortis Healthcare promoter Shivinder Mohan Singh in PMLA case related to alleged fraud at Religare Finvest Ltd. 

*HC directs Shivinder Singh to furnish personal bond of Rs 1 crore and two sureties by family members of Rs 25 lakh each.

*HC directs investigating officer of ED to request Bureau of Immigration to open LOC on Shivinder Singh’s name to prevent unannounced exit

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