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MALVINDER MOHAN SINGH
NCLAT quashes Ligare Aviation's insolvency; loan from Religare Enterprises round-tripping of moneyThe National Company Law Appellate Tribunal has cancelled insolvency proceedings against Ligare Aviation. The tribunal found the National C...- After 50 hearings, court reserves judgement in Daiichi-Fortis caseThe Delhi High Court has reserved its judgment in a significant arbitration case. Japanese drug maker Daiichi Sankyo is seeking to enforce ...
- Delhi Court pronounces charges against Malvinder, Shivender Singh for cheating, conspiracyA Delhi Court has pronounced charges against Religare promoters Malvinder and Shivender Mohan Singh for cheating and criminal conspiracy ti...
- EOW's RFL case: HC grants bail to Malvinder Singh and three others"In case it is established that the applicant tried to tamper with the evidence, the bail granted to the applicant shall stand cancelled fo...
- 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 ...
- 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...
- Court grants bail to Malvinder Mohan Singh in bank fraud caseAppearing on behalf of Malvinder, Advocate Manu Sharma contended that Malvinder’s brother Shivinder Singh has already been granted bail in ...
- Court dismisses bail plea of erstwhile Religare promoter Shivinder Mohan SinghReligare Finvest Ltd had filed a complaint with the Economic Offences Wing against Shivinder Mohan Singh and his brother Malvinder Mohan Si...
- Probing attempt by associates of co-accused to get information from ED office: ED to CourtThe federal agency has launched an inquiry in this regard. “An incidence has come to notice of ED officials where the associates of co-accu...
- ED raids former Ranbaxy group promotersThe raids were conducted after the filing of a case under the Prevention of Money Laundering Act (PMLA).
- 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.
- Singh brother fight turns ugly: Malvinder accuses Shivinder of assaultIn a video, Malvinder is seen alleging that Shivinder assaulted and threatened him.
- Fortis feud: Shivinder accuses Malvinder of forging wife's signatureIn a petition filed before NCLT, Shivinder sued Malvinder for "oppression and mismanagement" of their companies.
- Malvinder Singh and Shivinder Singh resign from Fortis Healthcare boardDecision to distance from the board was aimed at insulating the co. from the promoters’ ongoing legal fight that was hurting the performanc...
- Malvinder Mohan Singh steps down from Religare EnterprisesThe proposed move is pre-cursor to rope in a strategic investor with a significant minority stake in Religare Enterprises through fresh iss...
- Brothers Malvinder Mohan Singh and Shivinder Mohan Singh back on Religare boardSunil Godhwani, who until now was its chairman and managing director, has been made a whole-time director.
- Shivinder will always be by my side: Fortis cofounder Malvinder Mohan SinghSingh founded Fortis Healthcare with his elder brother Malvinder in late 1990s. The brothers sold their stake in Ranbaxy to Japanese drug m...
- Singh brothers sell 6.13% stake in Religare for Rs 322 crBillionaire brothers Malvinder Mohan Singh and Shivinder Mohan Singh today sold 6.13 per cent stake in the diversified financial services m...
- Ranbaxy not in the best of healthThe high flying Ranbaxy business house has touched a new low with the two rival camps squabbling openly.
- Ranbaxy clan starts out-of-court settlementThe process of arriving at an out-of-court settlement regarding Bhai Mohan Singh’s contentious will has begun.
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