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MALVINDER MOHAN SINGH
Fortis defends itself after Supreme Court allows forensic audit, says it was "complete stranger" to Daiichi-Singh Brothers disputeIn a disclosure to the stock exchanges, Fortis said the Supreme Court, in its September 25 order, disposed of the company's Special Leave P...
Fortis Healthcare moves Supreme Court against Delhi HC forensic audit order; Axis Bank may followIn a significant legal move, Fortis Healthcare has appealed to the Supreme Court against a Delhi High Court decision requiring a forensic a...
Daiichi-Ranbaxy case: Delhi HC orders forensic audit into transactions of Fortis, Singh brothersThe Delhi High Court has appointed a forensic auditor to examine transactions. This audit aims to trace the dissipation of Fortis Healthcar...
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...
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...
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.
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...
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 health
The high flying Ranbaxy business house has touched a new low with the two rival camps squabbling openly.
- Ranbaxy clan starts out-of-court settlement
The process of arriving at an out-of-court settlement regarding Bhai Mohan Singh’s contentious will has begun.