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Latest Articles in malvinder singh

Delhi HC adjourns hearing on bail plea of ex-Religare promotor in money laundering case

Delhi HC adjourns hearing on bail plea of ex-Religare promotor in money laundering case

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SEBI Asks Fortis Healthcare To Recover $55 Million From Founders, Eight Firms

A detailed investigation of the entire scheme employed in this case is necessary to find out the role of each entity in the alleged routing of funds, says SEBI

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Malvinder Forged Wife's Signature, Says Brother Shivinder Singh

In a petition filed before NCLT, Former Fortis Healthcare promoter Shivinder Singh has alleged that his brother Malvinder forged his wife's signature to execute illegal financial transactions

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Ex-Ranbaxy Promoter In Violation Of HC Order, Directed To Deposit 3.5 Million Singapore Dollars

Delhi High Court's order came after it learnt that Malvinder Singh, ex-promoter, Ranbaxy Laboratories sold his 45 lakh equity shares in Religare Healthcare in Singapore in April

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Court Asks Singh Brothers To Pay Rs 2,500 Crore To Daiichi

The erstwhile promoters of Ranbaxy Laboratories, the Singh brothers and family have been asked to pay damages of Rs 2,562.78 crore to Daiichi by an arbitration tribunal in Singapore for concealing and misrepresenting information during their stake sell to the Japanese firm

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