Tuesday, November 26, 2019

Religare fraud: Court refuses bail to Shivinder Mohan Singh

Opposing his bail, EOW had alleged that documents collected during
investigation reflect a pivotal role of Shivinder in conspiracy with
co accused Malvinder Mohan Singh and other co- accused to
"misappropriate funds of such large magnitude".

https://economictimes.indiatimes.com/industry/healthcare/biotech/pharmaceuticals/religare-fraud-court-refuses-bail-to-shivinder-mohan-singh/articleshow/72244198.cms

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