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Total 338 results found. Search for [ Shivinder Singh ]

Results 1 to 21 of 338
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


PTI
December 29, 2019
Towards the end of the year, lawyers of all the six district courts in national capital went on a strike for two weeks after advocates and Delhi Police personnel clashed at Tis Hazari Court Complex on November 2


PB Jayakumar
December 25, 2019
ICRA which studied the revenues of top six listed hospitals for the second quarter of FY20, said the aggregate revenues of these companies grew 14 per cent year-on-year to Rs 4,807 crore


BusinessToday.In
December 26, 2019
Share price of Ion Exchange has gained 101.48% in the last one year and risen 101.13% since the beginning of this year


PTI
New Delhi, December 24, 2019
RFL money laundering case: The agency had taken both into custody on November 14 from Tihar jail, where they had been lodged in a case filed by the Delhi Police in relation to the alleged scam


BusinessToday.In
New Delhi, December 18, 2019
Shivinder Singh was arrested by the Delhi Police's Economic Offences in October and is lodged in Tihar jail under judicial custody in a case related to alleged misappropriation of funds at Religare Finvest


BusinessToday.In
New Delhi, December 12, 2019
A Delhi court has rejected the bail plea of former Ranbaxy promoter Shivinder Singh in a case related to alleged misappropriation of funds at Religare Finvest Limited


BusinessToday.In
December 9, 2019
Expressing shareholders' concerns over lag in IHH's planned open offer for Fortis, Rakesh Jhunjhunwala stressed that the deal was \"fair\" and IHH should conclude it since the open offer has been pending for a year


BusinessToday.In
November 27, 2019
Shabnam had undergone abdominal surgery in United Kingdom on November 20. She later developed some complications post surgery


PTI
New Delhi, November 27, 2019
Besides Malvinder, the court also remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd (REL), to ED's custody till November 28


BusinessToday.In
November 24, 2019
RFL money laundering case: Special Judge Sandeep Yadav sent Malvinder and Godhwani to detention till December 7 pertaining to a money laundering case in relation to embezzlement of funds at Religare Finvest Limited (RFL)


BusinessToday.In
November 23, 2019
Daiichi Sankyo case: Delhi high court asked the the Gurinder Singh Dhillon family to furnish their income tax returns, bank statements and balance sheets before the court within four weeks


BusinessToday.In
New Delhi, November 21, 2019
Malvinder had blamed Shivinder of siphoning off funds \"with the ulterior motive of gaining ultimate control of the seat of spiritual head of the RSSB which has been promised to him by Dhillon in lieu of this financial gain to himself\"


BusinessToday.In
New Delhi, November 19, 2019
Catch the top stories from the world of business and economy with BusinessToday.In's end of day (EOD) report


BusinessToday.In
New Delhi, November 18, 2019
Fortis Healthcare has firmly stated that no part of proceeds from the stake sale to IHH Healthcare was paid to Malvinder Singh, Shivinder Singh, or any of their controlled entities


BusinessToday.In
November 15, 2019
The Supreme Court said that the Singh brothers had violated an earlier order by the court to put on hold the sale of their controlling stakes in Fortis Group to Malaysian firm IHH Healthcare


BusinessToday.In
New Delhi, November 15, 2019
Daiichi Sankyo case: The quantum of the sentence would be announced after the court hears the Singh brothers


BusinessToday.In
New Delhi, November 15, 2019
The Singh brothers stated that could pay the $500 million to compensate Daiichi only if they recover the money owed to them by RSSB chief Gurinder Singh Dhillon and his family


PTI
New Delhi, November 14, 2019
The Enforcement Directorate took Singh and Godhwani in its custody inside the Tihar central jail, where they are currently lodged in a case filed by the Delhi Police in relation to the alleged scam


BusinessToday.In
New Delhi, November 8, 2019
The Delhi HC court had asked Gurinder Singh Dhillon and his family members, Singh brothers, former Religare chief Sunil Godhwani and his brother Sanjay Godhwani to be present at the court hearing on November 14


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