Profile
Shivinder Mohan Singh
2
Separate cases named in
0
Resulted in a conviction
This profile is generated from the “key individuals” named in each case below — it reflects how many separate investigations name this person, not a standalone finding of guilt. Presumption of innocence applies to any case not marked convicted.
Under TrialFormer Executive Vice-Chairman, Religare Enterprises Ltd / Fortis Healthcare
Religare Finvest: The Singh Brothers' NBFC Loan Diversion
Named in Delhi Police EOW and ED chargesheets over alleged RFL fund diversion; fined ₹10 crore and barred from securities markets for three years by SEBI (2022); case remains under trial. Also separately convicted in the related Fortis siphoning matter (covered in a separate entry).
Under TrialFormer Vice Chairman, Religare Enterprises & Fortis Healthcare
The Fortis–Religare Singh Brothers Fraud
Held guilty of contempt of court alongside his brother, 2019. Later filed for personal insolvency, April 2025. This investigation has not confirmed a verdict in the core fraud case.