Delhi police arrests Leena Maria Paul for duping Ranbaxy ex-founder's wife of Rs 200 crore
The police have invoked the stringent Maharashtra Control of Organised Crime (MCOCA) Act against the accused, a senior police officer said, adding that further investigation into the matter is underway.
Sep 06, 2021, 12:53 PM IST
Delhi High Court rejects interim bail plea of former Ranbaxy Laboratories promoter Shivinder Mohan Singh
Delhi High Court dismisses the plea of Shivinder Mohan Singh, the former promoter Ranbaxy Laboratories, seeking interim bail in cases related to cheating and money laundering matter.
Apr 07, 2020, 13:26 PM IST
Former Ranbaxy promoter Shivinder Mohan Singh arrested in Rs 700 crore fraud case
It may be recalled that Shivinder Mohan Singh and Malvinder Mohan Singh were booked by Economics Offence Wing of Delhi Police in March 2019 on charges of cheating, criminal conspiracy and breach of trust related to Religare Enterprises and its subsidiary Religare Finvest Limited (RFL).
Oct 10, 2019, 18:02 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 Ranbaxy promoters fined Rs 3,500 crore, not Rs 2,562 crore: Daiichi
Just a day after new about former Ranbaxy promoters Malvinder Singh and Shivinder Mohan Singh getting fined in tune of Rs 2,562 crore by an arbitration court in Singapore as a punishment for hiding facts from the buyers Daiichi Sankyo, the Japanese company has claimed that the fine amount is about Rs 3,500 crore.
May 07, 2016, 09:00 AM 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
Fortis' Shivinder Singh to step down; to join Radha Soami Satsang Beas
Fortis Healthcare Executive Vice-Chairman Shivinder Mohan Singh is stepping down from his position to join a philosophical and spiritual organisation Radha Soami Satsang Beas headquartered near Amritsar.
Sep 23, 2015, 13:55 PM IST
