Malvinder Singh
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Religare Finvest fraud case: Delhi court extends police custody of Singh brothers, Sunil Godhwani by two days
Fp Staff •Besides the Singh brothers, the court extended by two days the police custody of Sunil Godhwani, another accused in the Religare fraud case.
Daiichi-Ranbaxy case: Radha Soami chief claims in Delhi High Court don't owe money to Singh brothers
•Radha Soami Satsang Beas (RSSB) head Gurinder Singh Dhillon and his family members on Friday approached the Delhi High Court saying they do not owe any money to RHC Holdings Pvt Ltd, promoted by Malvinder and Shivinder Singh
Religare fraud case: Delhi court grants 4-day custodial interrogation of Singh brothers, 3 others
Fp Staff •Former Fortis Healthcare promoters Malvinder Singh, his brother Shivinder Mohan Singh and three others, arrested for allegedly misappropriating funds of Religare Finvest Ltd (RFL) and causing it losses of Rs 2,397 crore, were produced before a Delhi court on Friday
Delhi Police's EOW arrests former Ranbaxy promoter Shivinder Singh, three others in alleged fraud case
Fp Staff •The Delhi Police on Thursday arrested former promoter of Fortis Healthcare Shivinder Singh and three others in an alleged fraud case, officials said
Malvinder Singh, former Ranbaxy co-founder, arrested late night from Ludhiana hours after brother Shivinder's arrest in fraud case
Fp Staff •Malvinder Singh was arrested from Ludhiana and will be brought to Delhi on transit demand
Religare to sell entire stake in NBFC arm to TCG Advisory Services for Rs 330 cr; signs share purchase agreement
•Religare Enterprises (REL) in the filing said that a share purchase agreement has been signed with TCG for selling stake in Religare Finvest Ltd (RFL)
Former Religare Enterprises chief Sunil Godhwani alleges conspiracy of current management, erstwhile promoters
•Former chief of Religare Enterprises Sunil Godhwani has alleged conspiracy of the company's current management and erstwhile promoters Malvinder Singh and Shivinder Singh against him
Ranbaxy promoters Malvinder, Shivinder Singh diverted funds despite order to maintain stakes, Daiichi Sankyo tells SC
•The Supreme Court had earlier expressed displeasure at the replies of Malvinder and Shivinder to its directive to submit a plan for paying Rs 4,000 crore to Daiichi Sankyo, as awarded by a Singapore tribunal.
Fortis Healthcare plans to sell its stake in Singapore-listed Religare Health Trust to raise funds
Fp Staff •Fortis holds 27.82 percent of stake in RHT, comprising 25.14 percent held by Fortis Healthcare International Ltd (FHIL) and 2.68 percent held by the trustee-manager
Miffed at replies of ex-Ranbaxy promoters, Supreme Court to hear Daiichi's contempt plea against them
•Miffed at replies of former Ranbaxy promoters Malvinder and Shivinder Singh to its directive to submit a plan for paying Rs 4,000 crore to Daiichi Sankyo, as awarded by a Singapore tribunal, the Supreme Court on Friday threatened to send them to jail if found that they have violated the apex court's order