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Malvinder And Shivinder Singh
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Ranbaxy promoters Malvinder and Shivinder Singh have been in the news for wrong reasons. The latest development is one more chapter in the story of their downfall. Here's a peek into their journey
Chief Metropolitan Magistrate Gurmohina Kaur on Monday rejected Singh's bail application on the ground that he was required to be kept in judicial custody for proper investigation in the case
Some of the country's biggest and most-storied businessmen saw their fortunes fade in 2019.
Singh is already in judicial custody in another case
Besides Malvinder, the court remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd, to the judicial custody till December 12
Justice Chander Shekhar heard part arguments of counsel for the Enforcement Directorate (ED) and the accused and listed the case for further hearing on Wednesday
The trial court had on Saturday dismissed the agency's application for further custodial interrogation of Singh
The SC held former Ranbaxy promoters Malvinder Singh and Shivinder Singh guilty for violating its earlier order asking them not to divest their shares in Fortis Healthcare
Metropolitan Magistrate Deepak Sherawat also extended the judicial custody of three others, Sunil Godhwani, Kavi Arora and Anil Saxena
Japanese drug major Daiichi Sankyo has been fighting a prolonged legal battle with the Singh brothers
The Saket district court directs Singh brothers' production on Wednesday, gives time till 2 p.m. to talk to REL, RFL
Chief Metropolitan Magistrate Deepak Sherawat took note of the submission and issued production warrant for the accused persons for Tuesday
Saket district court agrees to hear bail plea of Singh brothers, others on Friday
Sitharaman assured international investors at an interaction session at the IMF's headquarters that the government was continuously working to bring reforms
The Singh brothers had moved a bail plea which will be heard later along with that of Arora tomorrow
Embroiled in multiple legal cases across jurisdictions, Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh are in police custody following a complaint of fund siphoning
Delhi Police's Economic Offences Wing also arrested three other persons and it is looking for Shivinder's older brother, Malvinder, in a Rs 740-crore fraud case filed by Religare Finvest
In October, the Sebi had directed Fortis to take necessary action to recover Rs 403 cr from Singh brothers
The raids were conducted after the filing of a case under the Prevention of Money Laundering Act