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

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

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

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

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)

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

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\"

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

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

Both Malvinder and Shivinder are currently in jail in a fund misappropriation case related to Religare Finvest Ltd

Both the brothers accuse each other of large-scale fraud and corruption; Shivinder says Malvinder should be removed as the holding company's director; Malvinder says his brother filed the suit against him only to stop RHC Holding from demanding money from Gurinder Singh Dhillon-led RSSB

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 on March 12 reported Singh brothers could only pay the $500 million order against them to compensate Daiichi, provided the money owed to them by RSSB chief Gurinder Singh Dhillon and his family is recovered

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.

These loans were disbursed and re-paid over and over again in these years. Religare Finvest has claimed it was defrauded to the tune of Rs 2,397 crore as principal and Rs 415 crore as interest due at last count when this cycle stopped