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SINGH BROTHERS FRAUD
Husband leaves some properties to sister through Will, excluding wife and children; Supreme Court upholds it for this reasonThe Supreme Court has upheld a husband's Will, which disinherited his wife and children from certain properties, favouring his sister. The ...- New OTT releases this week (June 2026): What's new on Netflix, Zee5, SonyLIV, JioHotstar, Apple TV+ & moreThis week's streaming slate is packed with diverse releases. Madhuri Dixit returns in 'Maa Behen' on Netflix, while Karisma Kapoor makes he...
- 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 ...
- Archana Puran Singh's son Aayushmann Sethi scammed of Rs 87,000 in credit card fraud. Family calls him a ‘regular customer’ of fraudsters for one reasonAayushmann Sethi, son of Archana Puran Singh and Parmeet Sethi, fell victim to a credit card scam, losing Rs 87,000. The incident, revealed...
- Rajpal Yadav's cheque bounce case sees a new twist: 'Dhol' actor says 'ye 5 crore ka masla hota to 2012 me nipat jata'Rajpal Yadav, who recently went to jail in a cheque bounce case, said he was sent to jail not because he couldn't pay the money but because...
- IDFC First Bank fraud: Branch head Ribhav Rishi, Abhay among four arrested in ₹590 crore caseAuthorities have detained four people over an alleged ₹590-crore scam involving accounts at IDFC First Bank. Those held include ex-Chandiga...
- Religare Enterprises challenges tagging of RFL as fraud account by lendersRBI in a communication dated February 11 advised that "restructuring of RFL cannot be implemented with REL continuing as a promoter, as RFL...
- Two Fortis deals involving Malvinder and Shivinder Singh under SFIO scannerThe agency under the Ministry of Corporate Affairs has sought details of the two transactions from Fortis Healthcare. The deals also reflec...
- Confident of getting money back from Lakshmi Vilas Bank, officials won't be pardoned: ReligareLVB had set off FDs of Rs 750 crore as recovery for loans given to the erstwhile promoters and their private entities without authorisation...
- Ex-Religare promoter Malvinder Singh accuses Radha Soami Satsang head of misusing influenceIn his bail petition, Singh alleged that he has been falsely implicated and is “being made a scapegoat to shield certain individuals and th...
- Religare fraud: Singh brothers & co-accused laundered Rs 2,100 crores, ED tells courtThe agency has alleged that the two brothers and co-accused Sunil Godhwani used 19 ‘shell’ companies to launder the money. Some of the mone...
- ‘Karma’ catches up with Ranbaxy's Malvinder and Shivinder SinghAs India cleans up one of the world’s worst bad-loan mess, govt is cracking down on defaulting borrowers.
- Shivinder, Godhwani arrested; Sleuths on lookout for MalvinderDelhi Police’s EOW also arrests former Religare execs Kavi Arora and Anil Saxena; all 4 to be produced in court today
- Fortis writes to Sebi for arrest of Singh brothersFortis has asked SEBI to initiate legal proceedings, including arrest of Singh brothers, to recover Rs 472 cr.
- Malvinder files complaint against Shivinder, spiritual leader; alleges cheating, siphoning of fundsMalvinder Singh alleged that the spiritual head of the Radha Soami Satsang, Gurinder Singh Dhillon, through his lawyer Ferida Chopra has th...
- Ranbaxy to ruins: How the Singh brothers turned from business whizkids to fraud accusedThis is the story of the sorry fall of an empire that had risen from the ground up in the span of a few decades.
- Religare files criminal complaint with EOW against Singh brothersThe complaint has been registered for various offences including cheating, criminal breach of trust, misappropriation, fraud and forgery an...
- Daiichi Sankyo says Ranbaxy founders Malvinder and Shivinder Singh misled courtOscar Traders was one of 20 respondents linked to the brothers from whom Daiichi is trying to recover the money awarded to it by a Singapor...
- Dayashankar Singh, brother booked for fraudDayashankar and his brother Jitendra had given a bank guarantee of Rs 60 lakh in 2014 for an agency in Haibatpur area, run by them in partn...
- Now, Amar blames SP, says sorry to MayaMr Amar Singh on Sunday accused the Samajwadi Party leadership of hatching a deep-rooted conspiracy to finish his political career by fabri...
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