Malvinder Singh
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Delhi courts see big names in politics, business in 2019: Chidambaram, Shivakumar, Vadra, Singh bros
India | Dec 29, 2019, 01:06 PM ISTFrom handling cases involving the main leaders of Congress, P Chidambaram and DK Shivakumar, to granting a lifetime to expel BJP MLA Kuldeep Singh Sengar for raping a minor in Unnao and dealing with clashes between lawyers and police, the Delhi courts had a memorable 2019.
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Former Fortis promoter Malvinder, ex-CMD Religare Enterprises Ltd Godhwani sent to judicial custody
India | Nov 23, 2019, 09:49 PM ISTA Delhi court on Saturday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani to judicial custody in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
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Ex-Fortis Healthcare promoter Malvinder Singh's custody extended in RFL case
India | Nov 18, 2019, 07:12 PM ISTSpecial Judge Sandeep Yadav extended the ED custody of both the accused till November 23 on a plea moved by the probe agency's special public prosecutor Nitesh Rana.
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SC holds former Ranbaxy promoters Malvinder, Shivinder Singh guilty of contempt of court
India | Nov 15, 2019, 11:59 AM ISTThe apex curt had earlier asked the Singh brothers to give it a plan as to how they would honour the arbitral award of Rs 3,500 crore granted by a Singapore tribunal against them and in favour of Japanese drug manufacturer Daiichi Sankyo.
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RFL case: ED arrests ex-Fortis Healthcare promoter Malvinder Singh
India | Nov 14, 2019, 07:09 PM ISTThe Enforcement Directorate (ED) took both the accused in its custody inside the Tihar central jail here, where they are currently lodged in a case filed by the Delhi Police in relation to the alleged scam.
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What is the case against Malvinder and Shivinder Singh?
Business | Oct 11, 2019, 02:38 PM ISTShivinder Singh and his elder brother Malvinder Singh, former promoters of pharmaceutical giant Ranbaxy, popular hospital chain Fortis and financial services firm Religare, have been arrested by the Economic Offences Wing (EOW) of Delhi Police in a Rs 740 crore fraud case.
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Big blow to Ranbaxy brothers, court asks them to pay Rs 2,562 crore fine to Daiichi
May 06, 2016, 11:52 AM ISTNew Delhi: Former owners of Ranbaxy Laboratories Malvinder Singh and Shivinder Mohan Singh, have been asked by a Singapore court to pay damages worth $400 million (over Rs 2,500 crore) to Japan's Daiichi Sankyo Co.