Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 21 results found. Search for [ Malav Holdings ]

Results 1 to 21 of 21
BusinessToday.In
New Delhi, January 6, 2020
The Godhwanis and others allegedly made fraudulent payments from Malvinder's Ligare Aviation Ltd to their own entities using fake invoices for fictitious expenses


BusinessToday.In
New Delhi, August 2, 2019
Raids conducted over a complaint by Religare subsidiary Religare Finvest, which alleged cheating, siphoning off and misappropriation of funds worth over Rs 740 crore by the accused, including Singh brothers, through a maze of transactions


PTI
June 3, 2019



BusinessToday.In
May 30, 2019
The Economic Offences Wing officials took former Religare Chairman Sunil Godhwani into custody as Serious Fraud Investigation Office (SFIO) had issued a lookout notice against him in the Fortis-Religare fraud case.


BusinessToday.In
New Delhi, April 11, 2019
The trouble is related to the implementation of the $500 million arbitration award that Singh brothers were ordered to pay to to Daiichi Sankyo in 2016. Besides, the siblings are caught in a financial mismanagement case in entities owned by them, including FHL and Religare Enterprises (REL).


BusinessToday.In
March 29, 2019
Religare Finvest Ltd (RFL) in its complaint alleged that Religare Enterprises Ltd (REL) and its subsidiary RFL have been duped and the company's properties worth \"hundreds of crores have been misappropriated, siphoned off and diverted through a labyrinth of financial transactions,\"


PTI
March 19, 2019



PTI
March 19, 2019



PTI
March 15, 2019
Noting that a detailed investigation of the fund diversion is necessary to find out the role of each entity in the alleged routing of funds, SEBI said remedial action needs to be taken to protect the interest of shareholders.


PTI
March 14, 2019



BusinessToday.In
New Delhi, February 25, 2019
In December the markets regulator had directed Fortis Healthcare and Fortis Hospitals to take necessary steps to recover Rs 403 crore, along with interest, from former promoters Shivinder Mohan Singh and Malvinder Mohan Singh within three months.


Rajeev Dubey
New Delhi, February 17, 2019
Alleges younger brother Shivinder Mohan Singh has already signed the 'family settlement' \"in his greed to become the next spiritual head of the Radha Soami Satsang Beas\".


BusinessToday.In
February 12, 2019
Malvinder Singh in his police complaint to Economic Offences Wing (EOW) has blamed former associates Sunil and Sanjay Godhwani for duping Singh's Malav Holdings Pvt. Ltd to the tune of Rs 30 crore


PTI
December 22, 2018
Sebi directed Fortis Healthcare and Fortis Hospitals to take necessary steps to recover Rs 403 crore, along with interest, from Shivinder Mohan Singh, Malvinder Mohan Singh and seven other entities within three months


PTI
December 21, 2018



BusinessToday.In
New Delhi, October 31, 2018
The ICRA has observed that the additional liability of Rs 200 crore will further deteriorate the company's already stretched financial flexibility and liquidity profile.


BusinessToday.In
New Delhi, October 18, 2018
Sebi says Fortis Healthcare and Fortis Hospitals diverted funds through their firms Best, Fern, and Modland to the parent companies for the ultimate benefit of Shivi Holdings, Malav holdings, Shivinder Mohan Singh and Malvinder Singh.


PTI
October 17, 2018



PTI
October 17, 2018



PTI
October 17, 2018



PAGES 1 OF 2  12