Malvinder Singh And Shivinder Singh

Analysts cautious on Fortis Healthcare post SC verdict; stock tanks 18%

Apart from a forensic audit in the Fortis-IHH deal, the Supreme Court on Thursday also announced a jail term of six months for Malvinder Singh and Shivinder Singh in the Daiichi-Fortis case.

Economic offences weaken democracy, says HC, dismisses Malvinder's plea

The high court rejected Malvinder's plea challenging the criteria laid down by the high powered committee for granting interim bail to under trial prisoners on the ground of prevalence of the Covid-19

Ex-Fortis promoter Malvinder's representation on bail criteria rejected

Singh moved the representation after his plea for interim bail was denied by the high court which gave him liberty to approach the committee if he was aggrieved by the criteria laid down by it

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

Malvinder Singh tells court he paid back alleged misappropriated funds

The submission was made before Chief Metropolitan Magistrate Gurmohina Kaur during hearing of arguments on the bail plea moved by Singh in the case lodged by the EoW of Delhi Police

Religare Finvest gets relief from appellate tribunal in fund diversion case

Tribunal pulls up Sebi for passing contradicting orders

Religare Finvest case: ED files charge sheet against Singh brothers

Religare said in a statement that ED's move vindicates its claim that the erstwhile promoters and Godhwani were at the helm of affairs when the frauds were committed

Court extends judicial custody of ex-Fortis promoter Malvinder for 2 weeks

Court also extended judicial custody of former CMD of Religare Enterprises Limited Sunil Godhwani for two weeks

Religare Finvest scam: Delhi court rejects Shivinder Singh's bail plea

The court also extended till December 23 the judicial custody of Malvinder and Godhwani in a separate money laundering case related to the misappropriated funds scam

RFL scam: Fortis ex-promoter Malvinder Singh sent to ED custody till Nov 28

Besides Malvinder, Delhi High Court also remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd, to ED's custody till November 28

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

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

Court extends ED custody of Malvinder Singh, Sunil Godhwani till Nov 23

The ED had arrested Singh and Godhwani in the money laundering case on November 14

RFL case: Court sends ex-Fortis promoter Malvinder Singh to ED custody

Singh and Godhwani are accused of laundering money, punishable under sections 3 and 4 of the Prevention of Money Laundering Act

SC ruling on Singh brothers halts IHH Healthcare's Fortis takeover plan

The Supreme Court held Fortis' founders -- Malvinder Singh and Shivinder Singh -- guilty of contempt of court

SC holds Malvinder, Shivinder guilty of contempt in Daiichi Sankyo case

Daiichi Sankyo has alleged the brothers created encumbrances on 1.2 million shares of Fortis in violation of court orders

RFL case: ED arrests ex-Fortis Healthcare promoter Malvinder Singh

ED took the accused in its custody inside the Tihar central jail here

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

In feud between brothers Malvinder and Shivinder, family behind the latter

The bonhomie among Shivinder and the other members of the family was evident as they sat outside the chief metropolitan magistrate's court awaiting the order copy

Religare fraud: What led to Singh brothers' arrest in the Rs 2,400-cr case

The police also arrested former Religare Finvest MD Kavi Arora, and former Religare Group CFO Anil Saxena along with former Religare MD Sunil Godhwani