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BusinessToday.In
New Delhi, October 11, 2019
Former Religare promoters Malvinder Singh and Shivinder Singh, former Religare CMD Sunil Godhwani and two others were arrested on charges of fund misappropriation on Thursday


BusinessToday.In
New Delhi, October 11, 2019
Malvinder Singh has moved the Delhi High Court, seeking quashing of the FIR; says EOW lacks jurisdiction to register conduct probe


BusinessToday.In
October 10, 2019
Earlier today, the Delhi Police had arrested Malvinder's brother and former Religare co-promoter Shivinder Singh and Religare ex-CMD Sunil Godhwani by the Delhi Police


BusinessToday.In
New Delhi, October 10, 2019
The EOW said in a statement, \"The alleged persons systematically siphoned off and diverted money of general public in a clandestine manner for their own benefit.\"


PTI
October 9, 2019



Rajeev Dubey
New Delhi, October 9, 2019
On May 28, the Delhi HC had issued a garnishee order against Dhillon and other 55 entities, which expanded the scope of the people from whom the money owed by the Singh brothers to Daiichi can be recovered to honour the $500 million arbitration award


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


Reuters
June 10, 2019
In his heyday, Yuvraj was one of the cleanest strikers of the ball in the game - as England's Stuart Broad discovered when he was bludgeoned for six sixes in one over during the 2007 World Twenty20


BusinessToday.In
New Delhi, June 10, 2019
The Board of Directors of Aditya Birla Fashion and Retail approved the signing of share purchase agreement to acquire Jaypore; Jaypore is a home-grown retailer that offers curated collections of handmade, handwoven and handcrafted apparel, jewellery, home textiles and accents


PTI
June 10, 2019
Of the total accused, the highest of 45 are from different state-run banks


Rajeev Dubey
New Delhi, June 10, 2019
A garnishee order is an order against a third party to recover money to settle a debt or dues. Garnishee order prevents these entities from alienating assets


Rajeev Dubey
New Delhi, June 6, 2019
Talwar's complaint also levelled a grave charge of a serious conflict of interest among Religare's board  members


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).


Rajeev Dubey
New Delhi, April 10, 2019
He has claimed exemption from Daiichi contempt proceedings claiming he was not in control of the affairs of the group


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,\"


Rajeev Dubey
New Delhi, March 27, 2019
Received death threats on phone after lawyers pursued unpaid $1.25 million towards Baba's treatment abroad.


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.


Rajeev Dubey
New Delhi, February 18, 2019
Dhillon family and RSSB associates were lured by the real estate sector. But once the realty market collapsed they got trapped.


Rajeev Dubey
New Delhi, August 23, 2018
Nearly Rs 2,700 crore of Ranbaxy sale proceeds were transferred to firms owned by the Dhillon family and associates and senior functionaries of the RSSB sect.


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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