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Total 21 results found. Search for [ Modland ]

Results 1 to 21 of 21
BusinessToday.In
September 3, 2020
Gurinder Singh Dhillon is among 55 individuals and entities ordered by the Delhi High Court to pay up Rs 6,373 crore worth of dues to Singh brothers so that they can honour the $500 million order to pay Daiichi


BusinessToday.In
August 28, 2020
Affidavit alleges Shivinder initiated the process to acquire Best Group companies through Malvinder without any due diligence


BusinessToday.In
New Delhi, October 17, 2019
While Shivinder Singh and Sunil Godhwani were arrested on October 10, Malvinder Singh was arrested on October 11 over alleged misappropriation of Religare Finvest Ltd funds and causing losses of Rs 2,397 crore


BusinessToday.In
New Delhi, October 15, 2019
Religare fraud: Chief Metropolitan Magistrate Deepak Sherawat extended the custodial interrogation of the accused after the probe agency said that new material had emerged in the case.


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



Rajeev Dubey
March 12, 2019
Rs 2,862.33 crore of optionally convertible debentures by Prius matured in November 2018; Malvinder has claimed Rs 1006.3 crore dues from Dhillons.


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\".


Rajeev Dubey
New Delhi, February 17, 2019
Criminal complaint before Economic Offences Wing accuses Baba Dhillon of threatening through lawyer Ferida Chopra that Malvinder would be eliminated.


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



Rajeev Dubey & Joe C Mathew
New Delhi, August 20, 2018
How Malvinder and Shivinder Singh blew Rs 22,500 crore in less than a decade and lost control over Fortis Healthcare and Religare Enterprises.


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