The Supreme Court on Wednesday dismissed the plea for interim bail of former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating Rs 2,397 crore of Religare Finvest Ltd (RFL) funds. Singh had sought interim bail for a short period on "humanitarian grounds" for helping his ailing mother to take part in the last rituals of his maternal uncle, who died on March 8 in Haryana. "We are of the opinion that the presence of the accused was not a must...," said a bench of Justices M R Shah and B V Nagarathna while dismissing the plea.
The elevation of BJP working president J P Nadda to the top party post is all but certain as he is likely to be elected unopposed, party sources have said.
The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency, they said.
Uttar Pradesh Chief Minister Yogi Adityanath Thursday met senior Bharatiya Janata Party leader and Union minister Amit Shah in New Delhi, and is also likely to call on Prime Minister Narendra Modi and party chief J P Nadda during his two-day visit, sources said.
The probe agency sought to intervene in a plea of Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several people, and his wife seeking their transfer to a prison outside Delhi alleging threat to their lives from jail staff.
She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.
From Ranbaxy to Religare, Aashish Aryan takes you through a maze of legal cases involving Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh. Both are in police custody following a complaint of fund siphoning.
For the post of deputy chief minister, the names of Swatantra Dev Singh, Baby Rani Maurya, Brijesh Pathak and Keshav Prasad Maurya are in talks.
'Nothing in this world is permanent. So also in business.' 'And more so in family businesses where family issues often influence business decisions,' point out S Subramanian and Nupur Pavan Bang.
Uttar Pradesh minister Swami Prasad Maurya has said the state's next chief minister will be decided by the Bharatiya Janata Party's central leadership after the assembly polls, prompting the Samajwadi Party to suggest that the ruling party is divided on the leadership issue.
A day after she was stopped from flying abroad, the Enforcement Directorate (ED) summoned actor Jacqueline Fernandez to appear before it for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others, officials said on Monday.
The ground floor of the house which is considered 'haunted' after 11 members of a family committed suicide in July last year, is now a diagnostic centre. The owner of the diagnostic centre said that he doesn't believe in superstitions.
The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).
His visit comes close on the heels of the party holding a series of review meetings in Lucknow, which had fuelled speculation of a ministerial reshuffle in the state.
The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.
At many places, where the voters had entered booths before 6 pm and were standing in queues, they were allowed to cast their votes.
Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday joined senior Rashtriya Swayamsevak Sangh leaders for lunch at the home of Deputy Chief Minister Keshav Prasad Maurya, as the ruling party geared up for the assembly polls just months away.
Reader Preet Mohan Singh sends us a photograph.
Pinky Irani alias Angel, 53, was arrested in this case by the agency in December last year. She was recently granted bail by a Delhi court.
The relationship between the Singh brothers, erstwhile promoters of Fortis Healthcare, went sour after allegations of fund diversion from the healthcare chain emerged.
In the wake of his pushing for controversial member of Legislative Assebly D P Yadav's induction into the party, SP supremo Mulayam Singh Yadav on Thursday sacked Mohan Singh as national spokesman.
"If you look at newspapers, you will see that Modi Ji was the first to greet Yogij Ji (on birthday). In fact, we are of the view that Yogi ji is the most competent implement to fulfil the dreams of Modijee," he said.
We asked you Dear Readers for your memories, photographs and videos of your meeting with M S Dhoni.
Mann, 48, is a two-time MP from Sangrur and is the party's state unit chief.
The US arm of Ranbaxy pleaded guilty to seven felonies relating to the manufacture and distribution of certain adulterated drugs
Singh said the farmers opted for 'unusual deeds' to draw media attention as they belong to organisations with only a few thousand members.
Bhai Mohan Singh came to Delhi from Rawalpindi after the partition, having made big money in road contracts in the northeast region during the Second World War. He was soon in business, lending money to companies based in Delhi. It would be difficult to tell if he would have shared the elation of his grandson, Malvinder Mohan Singh at the family's exit from the company today.
The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest. A team of ED officials went to Tihar Jail and placed Singh under arrest as per the provisions of the Prevention of Money Laundering Act.
Radha Mohan Singh appointed in-charge of politically crucial UP. Kailash Vijayvargiya will continue to be the in-charge of West Bengal and he will be assisted by BJP national secretary Arvind Menon and party national IT cell head Amit Malviya.
The Zee saga will see a long-drawn-out court battle before shareholders get any chance to vote on any proposal by the management or Invesco, says Prosenjit Datta.
Samajwadi Party spokesman Mohan Singh had issued a statement contradicting Akhilesh Yadav's stand on the proposed induction of mafia don turned politician D P Yadav into the party. Sharat Pradhan reports.
Indicating that the Samajwadi Party may be open to compromise on Presidential candidate, its leader Mohan Singh on Thursday said that it cannot go with the Bharatiya Janata Party-led National Democratic Alliance.
Bharatiya Janata Party vice president Radha Mohan Singh on Tuesday dismissed speculation over any change of leadership in Uttar Pradesh and called the state government's handling of the Covid pandemic "unparalleled". Singh and BJP's national general secretary (organisation) B L Santhosh are on a three-day visit to Lucknow, meeting party leaders on "preparations to fight Covid" and what participants called "organisational" issues.
The high court imposed various bail conditions on him, including that he shall not tamper with the evidence or influence witnesses, directly or indirectly.
He was detained on the intervening night of Thursday and Friday in Ludhiana and was formally arrested on Friday morning after he was brought to New Delhi by a team of the Economic Offences Wing, Additional Commissioner of Police (EOW) O P Mishra said.
To pick up 65% in Hoan My Medical Corporation; deal to be completed in 45 days.
'... And I don't think it really is that despite a lot going wrong.' 'Naiveté or stupidity or trusting the wrong person, the outcome is the same, which is that the group has gone to trash.' 'I'm not OK with people saying I had a role to play in crooking the system, which is not what I did.'
Malvinder Mohan Singh and Shivinder Mohan Singh, the promoters of Fortis Healthcare, will acquire key subsidiaries of Hong Kong-listed Quality Healthcare Asia (QHA) for HK$1,541 million (approximately Rs 882 crore). QHA is the largest private integrated healthcare service platform in Hong Kong.
Fortis Global Healthcare Holdings on Wednesday said it will acquire 30 per cent stake in Australia's Dental Corporation for about AUD 100 millions (about Rs 450 crore).
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