Business Standard

Malvinder And Shivinder Singh

TMS Ep266: Ranbaxy promoters, telecommunication bill, gold, download speed

What brought down the Ranbaxy promoters? How disruptive will the draft telecommunication bill be? Will rate hikes dull gold's allure? Why are download speeds higher than upload speeds? Answers here

TMS Ep266: Ranbaxy promoters, telecommunication bill, gold, download speed
Updated On : 23 Sep 2022 | 8:00 AM IST

What brought down the Ranbaxy-Fortis promoters?

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

What brought down the Ranbaxy-Fortis promoters?
Updated On : 23 Sep 2022 | 7:00 AM IST

RFL case: Malvinder to remain in jail as Delhi court dismisses bail plea

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

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Updated On : 17 Feb 2020 | 7:02 PM IST

Bankruptcies, jail and even death: The year was bad for some Indian tycoons

Some of the country's biggest and most-storied businessmen saw their fortunes fade in 2019.

Bankruptcies, jail and even death: The year was bad for some Indian tycoons
Updated On : 31 Dec 2019 | 8:06 AM IST

Malvinder Singh arrested in another case of funds misappropriation

Singh is already in judicial custody in another case

Malvinder Singh arrested in another case of funds misappropriation
Updated On : 24 Dec 2019 | 11:20 PM IST

RFL scam: Ex-Fortis promoter Malvinder sent to judicial custody for 2 weeks

Besides Malvinder, the court remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd, to the judicial custody till December 12

RFL scam: Ex-Fortis promoter Malvinder sent to judicial custody for 2 weeks
Updated On : 28 Nov 2019 | 8:20 PM IST

Need Malvinder's custody to confront him with witnesses in RFL scam: ED

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

Need Malvinder's custody to confront him with witnesses in RFL scam: ED
Updated On : 26 Nov 2019 | 7:34 PM IST

RFL fund: HC seeks Malvinder's reply on ED plea for further police custody

The trial court had on Saturday dismissed the agency's application for further custodial interrogation of Singh

RFL fund: HC seeks Malvinder's reply on ED plea for further police custody
Updated On : 25 Nov 2019 | 3:40 PM IST

Exploring legal ways to address contempt notice to Singh brothers: Fortis

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

Exploring legal ways to address contempt notice to Singh brothers: Fortis
Updated On : 18 Nov 2019 | 4:36 PM IST

RFL scam: Court extends Singh brothers' judicial custody until Nov 14

Metropolitan Magistrate Deepak Sherawat also extended the judicial custody of three others, Sunil Godhwani, Kavi Arora and Anil Saxena

RFL scam: Court extends Singh brothers' judicial custody until Nov 14
Updated On : 31 Oct 2019 | 4:35 PM IST

Malvinder, Shivinder settlement talk with RFL runs into trouble

Japanese drug major Daiichi Sankyo has been fighting a prolonged legal battle with the Singh brothers

Malvinder, Shivinder settlement talk with RFL runs into trouble
Updated On : 23 Oct 2019 | 11:12 PM IST

Delhi court allows settlement talks between Singh brothers and Religare

The Saket district court directs Singh brothers' production on Wednesday, gives time till 2 p.m. to talk to REL, RFL

Delhi court allows settlement talks between Singh brothers and Religare
Updated On : 22 Oct 2019 | 9:25 PM IST

Malvinder, Shivinder seek interim bail before Delhi Court, offer settlement

Chief Metropolitan Magistrate Deepak Sherawat took note of the submission and issued production warrant for the accused persons for Tuesday

Malvinder, Shivinder seek interim bail before Delhi Court, offer settlement
Updated On : 18 Oct 2019 | 10:16 PM IST

Former Religare promoters Singh brothers sent to Tihar jail till October 31

Saket district court agrees to hear bail plea of Singh brothers, others on Friday

Former Religare promoters Singh brothers sent to Tihar jail till October 31
Updated On : 18 Oct 2019 | 12:46 AM IST

Top headlines: Sitharaman woos US investors, UK announces Brexit deal

Sitharaman assured international investors at an interaction session at the IMF's headquarters that the government was continuously working to bring reforms

Top headlines: Sitharaman woos US investors, UK announces Brexit deal
Updated On : 17 Oct 2019 | 3:54 PM IST

Ex-Fortis promoters Malvinder, Shivinder sent to 14-day judicial custody

The Singh brothers had moved a bail plea which will be heard later along with that of Arora tomorrow

Ex-Fortis promoters Malvinder, Shivinder sent to 14-day judicial custody
Updated On : 17 Oct 2019 | 3:51 PM IST

Ranbaxy to Religare: A snapshot of legal cases involving Singh brothers

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

Ranbaxy to Religare: A snapshot of legal cases involving Singh brothers
Updated On : 13 Oct 2019 | 9:52 PM IST

Shivinder Singh arrested for fraud, hunt on for brother Malvinder

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

Shivinder Singh arrested for fraud, hunt on for brother Malvinder
Updated On : 10 Oct 2019 | 7:10 PM IST

Fortis files suit to recover Rs 520 crore from Malvinder, Shivinder Singh

In October, the Sebi had directed Fortis to take necessary action to recover Rs 403 cr from Singh brothers

Fortis files suit to recover Rs 520 crore from Malvinder, Shivinder Singh
Updated On : 15 Aug 2019 | 12:16 AM IST

ED raids former Ranbaxy promoters Malvinder, Shivinder Singh in PMLA case

The raids were conducted after the filing of a case under the Prevention of Money Laundering Act

ED raids former Ranbaxy promoters Malvinder, Shivinder Singh in PMLA case
Updated On : 01 Aug 2019 | 6:08 PM IST