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Total 142 results found. Search for [ ranbaxy singh brothers ]

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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


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 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
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


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


PTI
October 11, 2019



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


PTI
October 11, 2019



PTI
October 11, 2019



BusinessToday.In
New Delhi, October 11, 2019
Delhi's Saket Court on Friday sent Ranbaxy's former promoters Malvinder Singh and Shivinder Singh and three others -- Sunil Godhwani, Kavi Arora and Anil Saxena -- to four days of police remand. Watch the video.


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


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.\"


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