Page 2 - Malvinder Singh And Shivinder Singh

Police produces Malvinder, Shivinder Singh in Religare case, seeks custody

RFL is a subsidiary of the REL. Shivinder and his elder brother Malvinder were earlier the promoters of REL

Rs 740-cr fraud: Ranbaxy ex-promoters Malvinder, Shivinder Singh arrested

The misappropriation came to light after an independent forensic audit was conducted by the new board

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

Delhi HC dismisses Malvinder Singh's plea on access to pension fund account

Malvinder had moved HC claiming access to pension funds as it was outside purview of attachment

Recall Rs 2,300 crore-loan from Singh brothers, others: Sebi to Religare

Religare Finvest Ltd (RFL) is a subsidiary of Religare Enterprises Ltd (REL). At the end of December 2018, the Singh brothers were among the promoters of REL

Malvinder files complaint against brother Shivinder, spiritual leader

Malvinder, in his complaint, said that if he did not agree to the demands of spiritual head of the Radha Soami Satsang Gurinder Singh Dhillon, he would be eliminated

Malvinder vs Shivinder: Singh brothers' feud turns physical this time

Meanwhile, Religare has approached Delhi HC, accusing the two brothers of siphoning off money

Singh brothers row: Shivinder injured and assaulted me, says Malvinder

Shivinder has denied the allegations as "false and fabricated", that it was the other way round and it was Malvinder who hit him

Delhi HC orders Malvinder Singh to deposit $2.5 mn in Daiichi's account

Shivinder asks NCLT to remove brother Malvinder from RHC Holding's board

Shivinder Singh snaps ties with brother Malvinder, drags him to NCLT

Accuses Malvinder and Godhwani of oppression and mismanagement of group firms

How Malvinder and Shivinder Singh burned through $2 bn for their guru

Gurinder Singh Dhillon is a key character in the unravelling of the financial and health-care empire owned by the Singh brothers

Delhi HC freezes Malvinder, Shivinder Singh's accounts; Fortis EGM on track

Delhi HC asks Singh brothers to file for insolvency if they do not have money; seeks details of their bank accounts and transactions since 2016

How the distressing spiral of Malvinder and Shivinder Singh came to be

Overexpansion, bad management, and multiple allegations irreparably taint Malvinder and Shivinder Singh

Fortis shares jump 24% as Malvinder and Shivinder Singh resign from board

The main shareholder Singh brothers and their affiliates held an equity stake of 34.43 per cent in Fortis at the end of December

Delhi High Court asks Singh brothers to pay up Rs 35 bn to Daiichi

Enforces arbitration award related to the $4.6-bn sale of Ranbaxy

Daiichi says Singh brothers' asset declarations false

Daiichi Sankyo made its fourth attempt in the Delhi High Court on Monday to secure the assets of Malvinder Singh and Shivinder Singh (and their affiliate companies), after claiming that the former Ranbaxy promoters had made false statements in earlier affidavits tendered before the court. The affidavits in question had been submitted by the Singh brothers in line with directions issued on a petition seeking the enforcement of a Rs 2,562 crore Singapore arbitral award in favour of the Japanese pharma major.Senior advocate C A Sundaram, appearing on behalf of Daiichi began the Monday's proceedings by highlighting a Rs 1,500 crore discrepancy between the figures in the Singh brothers' affidavits and those provided in auditor reports of their holding company, RHC Holdings, submitted after a March 6 order made by the court. "Even today, there is no fair disclosure. The reports submitted by the auditors are completely different to the (Singh brothers') affidavits. They have committed ...

Singh brothers fend off property bouncer in dispute with Daiichi

Former promoters of Ranbaxy tell Delhi HC they can pay fine to Daiichi