Religare Finvest Ltd. (RFL), a group firm of REL, had filed a complaint with the Economic Offences Wing (EOW), against the Shivinder and Malvinder Mohan Singh for misappropriation of public money amounting to around Rs 2,500 crore

Add to this new normal, ill-health, joblessness, financial crises and the everyday stresses that people anyway had to deal with and the COVID-19 tunnel stretches dark and seemingly endless with no light at the end of it

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

Even after receiving bail in the case, Shivinder will not walk free from Tihar jail, where he is currently lodged, as his bail appeal in another case opposed by the Enforcement Directorate (ED) is pending in the Supreme Court

Affidavit alleges Shivinder initiated the process to acquire Best Group companies through Malvinder without any due diligence

As per ED, investigation is on against Singh brothers, and Shivinder's custody is important to find facts related to money laundering case; however, no supplementary  chargesheet has been filed since January 10

Justice Anup Jairam Bhambhani sought certain clarifications from the counsel for Shivinder Singh as well as the Enforcement Directorate and reserved the verdict

The court highlighted, the fact that Shivinder managed to smuggle a phone while he was in the custody of the Enforcement Directorate (ED) spoke volumes about his conduct and intent

Former CMD of Religare Enterprises Limited (REL) Sunil Godhwani had sought bail from the court on the grounds that he was suffering from sleep apnea, which is a medical condition where breathing stops frequently and starts during sleep

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The apex court also asked Daiichi and Fortis Healthcare to reply to Sebi petition on allowing Malaysia's IHH open offer to take over Fortis Healthcare

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

Share price of Ion Exchange has gained 101.48% in the last one year and risen 101.13% since the beginning of this year

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

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

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

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

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\"

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