Shivinder Malvinder Singh
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Supreme Court Gives 6-Month Jail Term To Former Fortis Promoters
The Supreme Court on Thursday awarded six months jail term to former promoters of Fortis Healthcare Ltd, Malvinder Singh, and Shivinder Singh, in a case related to the sale of shares of Fortis to Malaysia-based IHH Healthcare.
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Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
The Economic Offences Wing of Delhi Police has arrested a former Group CEO of Religare Enterprises Limited in connection with siphoning off public money of nearly Rs 2,400 crore, officials said.
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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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Ex-Ranbaxy Promoter Malvinder Singh Denied Bail In Money Laundering Case
A Delhi court today dismissed the bail plea of former Fortis Healthcare promoter Malvinder Singh, arrested for alleged misappropriation of funds at Religare Finvest Ltd. (RFL).
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Charge Sheet Filed Against Shivinder Singh, Malvinder Singh In Money Laundering Case
The final report, filed before Additional Sessions Judge Sandeep Yadav, also named former CMD of Religare Enterprises Ltd (REL) Sunil Godhwani (58) as an accused. RFL Money Laundering Case, Shivinder Singh, Malvinder Singh
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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' Settlement Talks Inconclusive, No Proposal Given
The settlement talks between former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder and scam-hit Religare Finvest Ltd remained inconclusive as no proposal was given, a Delhi court was informed Wednesday.
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Ex-Ranbaxy Promoters To Be Produced Before Court For Settlement Today
A Delhi court Tuesday issued production warrant against former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder, arrested for allegedly misappropriating funds of Religare Finvest Ltd (RFL), for settlement talks on Wednesday.
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Ex-Fortis Promoters Malvinder, Shivinder Sent To 14-Day Judicial Custody
A Delhi court on Thursday remanded former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder to 14-day judicial custody for allegedly misappropriating funds of Religare Finvest Ltd (RFL).
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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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With Malvinder, Shivinder Singh's Arrest, Long Fall From Grace For Family
The tumultuous saga of former billionaires Malvinder and Shivinder Singh seems to be entering a decisive stage.
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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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Supreme Court Gives 6-Month Jail Term To Former Fortis Promoters
The Supreme Court on Thursday awarded six months jail term to former promoters of Fortis Healthcare Ltd, Malvinder Singh, and Shivinder Singh, in a case related to the sale of shares of Fortis to Malaysia-based IHH Healthcare.
-
Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
The Economic Offences Wing of Delhi Police has arrested a former Group CEO of Religare Enterprises Limited in connection with siphoning off public money of nearly Rs 2,400 crore, officials said.
-
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.
-
Ex-Ranbaxy Promoter Malvinder Singh Denied Bail In Money Laundering Case
A Delhi court today dismissed the bail plea of former Fortis Healthcare promoter Malvinder Singh, arrested for alleged misappropriation of funds at Religare Finvest Ltd. (RFL).
-
Charge Sheet Filed Against Shivinder Singh, Malvinder Singh In Money Laundering Case
The final report, filed before Additional Sessions Judge Sandeep Yadav, also named former CMD of Religare Enterprises Ltd (REL) Sunil Godhwani (58) as an accused. RFL Money Laundering Case, Shivinder Singh, Malvinder Singh
-
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' Settlement Talks Inconclusive, No Proposal Given
The settlement talks between former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder and scam-hit Religare Finvest Ltd remained inconclusive as no proposal was given, a Delhi court was informed Wednesday.
-
Ex-Ranbaxy Promoters To Be Produced Before Court For Settlement Today
A Delhi court Tuesday issued production warrant against former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder, arrested for allegedly misappropriating funds of Religare Finvest Ltd (RFL), for settlement talks on Wednesday.
-
Ex-Fortis Promoters Malvinder, Shivinder Sent To 14-Day Judicial Custody
A Delhi court on Thursday remanded former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder to 14-day judicial custody for allegedly misappropriating funds of Religare Finvest Ltd (RFL).
-
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.
-
With Malvinder, Shivinder Singh's Arrest, Long Fall From Grace For Family
The tumultuous saga of former billionaires Malvinder and Shivinder Singh seems to be entering a decisive stage.
-
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.
