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For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
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"They Threatened My Children": Ex-Ranbaxy Promoter's Wife On Tihar Conman
Sukesh Chandrashekhar, a conman who ran his business from behind the bars of Delhi's Tihar Jail, has amassed property worth crores. Rs 200 crore of it has allegedly been extorted from Aditi Singh, wife of former Ranbaxy promoter Shivinder Singh.
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Couple Allegedly Paid 200 Cr For "Help With Bail" For Ex Ranbaxy Owners
He used a mobile phone from Tihar jail and swindled people pretending to be either a government officer or a minister's aide or even a Supreme Court judge. She collected the money outside through hawala channels.
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Supreme Court Asks Lenders To Place Loan Records Of Former Ranbaxy Promoters
The apex court on November 15, 2019 had held former Ranbaxy promoters guilty of contempt of court for violating its order asking them not to divest their shares in FHL.
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Singh Brothers, Ex-Ranbaxy Promoters, Guilty Of Contempt: Supreme Court
Ex-Ranbaxy promoters Malvinder Singh and his brother Shivinder Singh have been held guilty by the Supreme Court of contempt of court in a case filed by Japanese firm Daiichi Sankyo.
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Ex-Ranbaxy Promoter Malvinder Singh Arrested By Enforcement Directorate
Pharmaceutical giant Ranbaxy Laboratories' ex-promoter Malvinder Singh has been arrested by the Enforcement Directorate in a money laundering case.
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Ranbaxy Ex-Promoters Custody Extended By 14 Days In Religare Fraud Case
A Delhi court on Thursday extended the judicial custody of former Ranbaxy owners Shivinder and Malvinder Singh for 14 days in connection with the Religare funds scam case.
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Ex-Ranbaxy Promoters Sent To Tihar Jail Till October 31 In Fraud Case
A Delhi court today sent former Ranbaxy promoter Malvinder Singh and his brother Shivinder Singhto judicial custody in a Rs. 2,397 crore fraud case.
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Police Custody Of Ex-Ranbaxy Promoters Extended By 2 Days In Fraud Case
A Delhi court today extended the police custody of three people, including former Ranbaxy promoters Malvinder Singh and Shivinder Singh, on charges of allegedly misappropriating funds at Religare Finvest Limited to the tune of Rs 2,397 crore.
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Delhi High Court Reserves Order On Malvinder Singh's Plea
The Delhi High Court Friday reserved its order on whether to issue notice to the police on former Fortis Healthcare promoter Malvinder Singh's plea seeking quashing of a First Information Report or FIR against him that alleged misappropriation of Religare Finvest Ltd (RFL) funds, causing it a loss to the tune of Rs 2,397 crore.
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Don't Owe Money To Singh Brothers, Radha Soami Chief To Delhi High Court
Radha Soami Satsang Beas (RSSB) head Gurinder Singh Dhillon and his family members on Friday approached the Delhi High Court saying they do not owe any money to RHC Holdings Private Limited, promoted by brothers Malvinder Singh and Shivinder Singh.
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Ex-Ranbaxy Promoters Sent To 4-Day Police Custody In Fraud Case
Pharmaceutical giant Ranbaxy's ex-promoters Shivinder Singh, his older brother Malvinder Singh and three others have been sent to four-day police custody in a Rs 740-crore fraud case.
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Ranbaxy Ex-Promoters Malvinder, Shivinder Singh Arrested In Fraud Case
Pharmaceutical giant Ranbaxy's ex-promoters Shivinder Singh and his older brother Malvinder Singh were arrested on Thursday in a Rs 740-crore fraud case.
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Ranbaxy Ex-Promoters Malvinder, Shivinder Singh Raided In Fraud Case
Malvinder Singh and his brother Shivinder Singh, ex-promoters of pharmaceutical giant Ranbaxy, were raided today by the Enforcement Directorate in a Rs 740-crore fraud case. against the former promoters of pharmaceutical company Ranbaxy, Malvinder Mohan Singh and his brother Shivinder Mohan Singh.
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"Will Send You To Jail," Ranbaxy Singh Brothers Told By Court: 10 Points
The former promoters of pharmaceutical company Ranbaxy, Malvinder Mohan Singh and his brother Shivinder Mohan Singh, were told by the Supreme Court today that they could go to jail for disobeying orders to pay dues to Japanese firm Daiichi Sankyo. "We will go into the issue - why you violated our orders. We will send you to jail. We have given you ...
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For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
-
"They Threatened My Children": Ex-Ranbaxy Promoter's Wife On Tihar Conman
Sukesh Chandrashekhar, a conman who ran his business from behind the bars of Delhi's Tihar Jail, has amassed property worth crores. Rs 200 crore of it has allegedly been extorted from Aditi Singh, wife of former Ranbaxy promoter Shivinder Singh.
-
Couple Allegedly Paid 200 Cr For "Help With Bail" For Ex Ranbaxy Owners
He used a mobile phone from Tihar jail and swindled people pretending to be either a government officer or a minister's aide or even a Supreme Court judge. She collected the money outside through hawala channels.
-
Supreme Court Asks Lenders To Place Loan Records Of Former Ranbaxy Promoters
The apex court on November 15, 2019 had held former Ranbaxy promoters guilty of contempt of court for violating its order asking them not to divest their shares in FHL.
-
Singh Brothers, Ex-Ranbaxy Promoters, Guilty Of Contempt: Supreme Court
Ex-Ranbaxy promoters Malvinder Singh and his brother Shivinder Singh have been held guilty by the Supreme Court of contempt of court in a case filed by Japanese firm Daiichi Sankyo.
-
Ex-Ranbaxy Promoter Malvinder Singh Arrested By Enforcement Directorate
Pharmaceutical giant Ranbaxy Laboratories' ex-promoter Malvinder Singh has been arrested by the Enforcement Directorate in a money laundering case.
-
Ranbaxy Ex-Promoters Custody Extended By 14 Days In Religare Fraud Case
A Delhi court on Thursday extended the judicial custody of former Ranbaxy owners Shivinder and Malvinder Singh for 14 days in connection with the Religare funds scam case.
-
Ex-Ranbaxy Promoters Sent To Tihar Jail Till October 31 In Fraud Case
A Delhi court today sent former Ranbaxy promoter Malvinder Singh and his brother Shivinder Singhto judicial custody in a Rs. 2,397 crore fraud case.
-
Police Custody Of Ex-Ranbaxy Promoters Extended By 2 Days In Fraud Case
A Delhi court today extended the police custody of three people, including former Ranbaxy promoters Malvinder Singh and Shivinder Singh, on charges of allegedly misappropriating funds at Religare Finvest Limited to the tune of Rs 2,397 crore.
-
Delhi High Court Reserves Order On Malvinder Singh's Plea
The Delhi High Court Friday reserved its order on whether to issue notice to the police on former Fortis Healthcare promoter Malvinder Singh's plea seeking quashing of a First Information Report or FIR against him that alleged misappropriation of Religare Finvest Ltd (RFL) funds, causing it a loss to the tune of Rs 2,397 crore.
-
Don't Owe Money To Singh Brothers, Radha Soami Chief To Delhi High Court
Radha Soami Satsang Beas (RSSB) head Gurinder Singh Dhillon and his family members on Friday approached the Delhi High Court saying they do not owe any money to RHC Holdings Private Limited, promoted by brothers Malvinder Singh and Shivinder Singh.
-
Ex-Ranbaxy Promoters Sent To 4-Day Police Custody In Fraud Case
Pharmaceutical giant Ranbaxy's ex-promoters Shivinder Singh, his older brother Malvinder Singh and three others have been sent to four-day police custody in a Rs 740-crore fraud case.
-
Ranbaxy Ex-Promoters Malvinder, Shivinder Singh Arrested In Fraud Case
Pharmaceutical giant Ranbaxy's ex-promoters Shivinder Singh and his older brother Malvinder Singh were arrested on Thursday in a Rs 740-crore fraud case.
-
Ranbaxy Ex-Promoters Malvinder, Shivinder Singh Raided In Fraud Case
Malvinder Singh and his brother Shivinder Singh, ex-promoters of pharmaceutical giant Ranbaxy, were raided today by the Enforcement Directorate in a Rs 740-crore fraud case. against the former promoters of pharmaceutical company Ranbaxy, Malvinder Mohan Singh and his brother Shivinder Mohan Singh.
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"Will Send You To Jail," Ranbaxy Singh Brothers Told By Court: 10 Points
The former promoters of pharmaceutical company Ranbaxy, Malvinder Mohan Singh and his brother Shivinder Mohan Singh, were told by the Supreme Court today that they could go to jail for disobeying orders to pay dues to Japanese firm Daiichi Sankyo. "We will go into the issue - why you violated our orders. We will send you to jail. We have given you ...
