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MALAV HOLDINGS
Sebi bars Singh brothers, former promoters of Religare Enterprise from marketsThese RHC group companies were in turn entirely held by Shivinder Singh and Malvinder through Shivi Holdings and Malav Holdings. Religare F...29 Jul, 2022, 07.43 AM IST- Religare Finvest fund diversion case: Sebi imposes Rs 60 cr fine on Singh brothers, 8 othersThe case relates to the diversion of funds to the tune of Rs 2,473.66 crore of Religare Finvest Ltd (RFL), a subsidiary of Religare Enterpr...28 Jul, 2022, 08.11 PM IST
- Religare Finvest fund diversion case: Sebi imposes Rs 60 cr fine on Singh brothers, 8 othersCapital markets regulator Sebi on Thursday imposed a penalty totalling Rs 60 crore on 10 entities, including Malvinder Mohan Singh and Shiv...28 Jul, 2022, 07.55 PM IST
- SAT directs Shivinder Mohan Singh to deposit 50 pc of Sebi's penalty in Fortis caseIf the amount is deposited, then the markets regulator will not make further recovery, the Securities Appellate Tribunal (SAT) said in its ...13 Jul, 2022, 06.36 PM IST
- SAT directs Malvinder Mohan Singh, Malav Holdings to deposit 50 pc of Sebi penalty amountThe case relates to the Singh brothers, along with other entities, allegedly diverting funds from Fortis Healthcare for the ultimate benefi...08 Jun, 2022, 03.23 PM IST
- Fortis Healthcare case: Sebi slaps Rs 24 cr penalties on Singh brothers, 7 other entitiesIn its order, Sebi noted that Singh brothers, RHC Holding, Malav Holdings and Shivi Holdings played a key role in the diversion of funds in...19 Apr, 2022, 11.16 PM IST
- Lockheed reports 5.7% fall in Q1 profitThe company reaffirms that it will reach its revenue for the year, which amounts to $66 billion, and the analysts predict the same.19 Apr, 2022, 09.26 PM IST
- Not just drugs, Alkem Labs churns out crorepatis in heaps as wellThe IIFL Wealth Hurun India Rich List 2021, released on Thursday, showed as many as nine individuals on the list sourced their wealth from ...30 Sep, 2021, 01.08 PM IST
- Sebi allows Religare Finvest to sell assets to ARCs, restructure debt, raise capitalReligare Finvest had sought relaxation from Sebi while the investigation was ongoing.28 Jun, 2019, 09.21 PM IST
- After Daiichi plea, SC stays religare finvest-initiated insolvency at 23 companiesReligare Finvest filed insolvency petitions in July last year on grounds that these companies had defaulted on loans of Rs 1,900 crore take...06 Apr, 2019, 06.47 AM IST
- Sebi bars Singh brothers from selling assets till Fortis dues are clearedSingh brothers, erstwhile promoters of FHL, have also been asked not to associate themselves with the affairs of FHL and FHsL in any manner.19 Mar, 2019, 11.25 PM IST
- Sebi asks Malvinder and Shivinder Singh not to dispose assetsThe market regulator also ordered Religare Enterprises’ arm Religare Finvest not to dispose assets.19 Mar, 2019, 07.20 PM IST
- SEBI asks 2 Religare Cos to recover loans worth Rs 2,315 cr from SinghsThe regulator said all these entities have prima facie acted in a fraudulent manner in the diversion of funds thus violating rules.15 Mar, 2019, 08.50 AM IST
- Sebi asks REL, RFL to recall Rs 2,315 crore loan given to Singh brothers & 21 other entitiesSebi also ordered Singh brothers to disassociate themselves from REL and its unit RFL.14 Mar, 2019, 09.52 PM IST
- Sebi directs Singh brothers, 8 other entities to repay over Rs 403 crore to Fortis HealthcareSingh brothers and the eight entities have also been directed not to dispose of any of their assets.18 Oct, 2018, 11.37 AM IST
- Fortis EGM to seek shareholders nod for stake sale to IHH on August 13Last week, Fortis Healthcare board had approved a Rs 4,000 crore offer from IHH Healthcare.19 Jul, 2018, 07.33 PM IST
- Fortis rejigs promoter shareholding, RHC Holding consolidatesFortis Healthcare said its promoters are restructuring their holding in the company by transferring 81.42% stake in it to RHC Holding Pvt L...13 Dec, 2010, 10.25 PM IST
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