Delhi HC reserves order on Ranbaxy ex-promoter Malvinder Singh's plea against seeking quashing of FIR
Malvinder Mohan Singh, who was arrested on Thursday, had earlier today moved the court seeking quashing of the case registered against him. The EOW has also arrested his brother Shivinder, Sunil Godhwani, who is a former MD of Religare, Kavi Arora and Sunil Saxena in a separate case.
Oct 11, 2019, 14:35 PM IST
ED conducts raids at residences of Ranbaxy group promoters Malvinder, Shivinder Singh
Singh brothers were booked in March on charges of cheating, criminal conspiracy and breach of trust related to Religare Enterprises and its subsidiary Religare Finvest Limited (RFL).
Aug 01, 2019, 14:38 PM IST
We will send you to jail: SC to ex-Ranbaxy promoters
The court was hearing a petition filed by Daiichi Sankyo, which is seeking to recover Rs 3,500 crore awarded to it in an arbitration by a Singapore tribunal against the Ranbaxy brothers.
Apr 05, 2019, 17:05 PM IST
Fortis writes to Sebi for arrest of Singh brothers
Fortis Healthcare has also asked the Securities and Exchange Board of India (Sebi) for a personal hearing on the matter.
Feb 26, 2019, 15:27 PM IST
We are looking into Fortis Healthcare matter, says Sebi chief Ajay Tyagi
The firm has landed in a controversy over alleged regulatory lapses in the transfer of funds to some promoter-linked companies.
Feb 10, 2018, 21:01 PM IST
Fortis Healthcare arm gave Rs 473 crore loan to promoter group firms
Singh brothers have resigned as directors from the company's board following the Delhi High Court order upholding the Rs 3,500 crore arbitral award in favour of Daiichi Sankyo.
Feb 09, 2018, 15:15 PM IST
Fortis promoters Malvinder, Shivinder Singh resign from board
The Singh brothers have jointly tendered their resignation to the Board of Fortis Healthcare, which will discuss it in the meeting on February 13.
Feb 09, 2018, 07:36 AM IST
Singh brothers return to Religare board as sell-off continues
As their financial services venture Religare Enterprises continues an asset sell-off exercise, promoter brothers Malvinder and Shivinder Mohan Singh have made a surprise return to the company's board after a gap of over six years.
Jul 31, 2016, 16:53 PM IST
Former promoters of Ranbaxy asked to pay Rs 2,600 crore to Daiichi
In a major setback to Malvinder Mohan Singh and Shivinder Mohan Singh, the erstwhile promoters of Ranbaxy Laboratories, the Singapore Court of Arbitration slapped a fine of about Rs 2,600 crore ($400 million) for supressing facts while selling the company to Japanese pharmaceutical company Daiichi Sankyo in 2008
May 05, 2016, 15:44 PM IST
