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Total 142 results found. Search for [ malvinder mohan singh ]

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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


BusinessToday.In
New Delhi, October 29, 2019
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


BusinessToday.In
New Delhi, October 16, 2019
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


BusinessToday.In
New Delhi, October 11, 2019
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


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


PTI
October 11, 2019



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


PTI
October 10, 2019



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
August 1, 2019



PTI
August 1, 2019



BusinessToday.In
August 1, 2019
The Enforcement Directorate (ED) is conducting raids at the residences of former Ranbaxy CEO Malvinder Singh and his brother Shivinder Singh.


BusinessToday.In
July 17, 2019
Malvinder and Shivinder Mohan Singh promoted RHC Holding Pvt Ltd reached compromise with SEBI after RHC voluntarily submitted an application under the settlement mechanism to resolve the delayed compliance of SAST rules.


PTI
June 3, 2019



BusinessToday.In
May 30, 2019
The Economic Offences Wing officials took former Religare Chairman Sunil Godhwani into custody as Serious Fraud Investigation Office (SFIO) had issued a lookout notice against him in the Fortis-Religare fraud case.


BusinessToday.In
New Delhi, April 11, 2019
The Daiichi vs Singh brothers case will be heard by the Supreme Court today, but the former Ranbaxy promoters' woes don't end there. Take a look at how they went from being third generation scions of a powerful business house to alleged fraudsters possibly facing jail time


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
New Delhi, April 5, 2019
\"You may be owning half of the world but there is no concrete plan as to how the arbitral amount would be realised. You said that somebody owed you Rs 6,000 crore. But this is neither here nor there,\" says the SC.


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,\"


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