Fortis promoter: Shivinder Singh gets bail in money laundering case
Shivendra Singh, a former promoter of Fortis Healthcare, arrested in the Enforcement Directorate (ED) embezzlement of Religare Finvest Limited, finally ...
Tag: #laundring
Yes Bank: ED attaches assets in money laundering case against Rana Kapoor.
Enforcement Directorate on Thursday attached assets worth over₹2,200 crore of Yes Bank founder Rana Kapoor, DHFL's insolvent promoters Kapil and ...
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