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Malvinder Mohan Singh News

11 Oct 2019

Delhi HC reserves order on Malvinder's plea against seeking quashing of FIR

Malvinder Mohan Singh, who was arrested on Thursday, had earlier today moved the court seeking quashing of the case registered against him. The EOW has also arrested his brother Shivinder, Sunil Godhwani, who is a former MD of Religare, Kavi Arora and Sunil Saxena in a separate case.

Enforcement Directorate

01 Aug 2019

ED conducts raids at homes of Ranbaxy group promoters Malvinder, Shivinder

Singh brothers were booked in March on charges of cheating, criminal conspiracy and breach of trust related to Religare Enterprises and its subsidiary Religare Finvest Limited (RFL).

05 Apr 2019

We will send you to jail: SC to ex-Ranbaxy promoters

The court was hearing a petition filed by Daiichi Sankyo, which is seeking to recover Rs 3,500 crore awarded to it in an arbitration by a Singapore tribunal against the Ranbaxy brothers.

26 Feb 2019

Fortis writes to Sebi for arrest of Singh brothers

Fortis Healthcare has also asked the Securities and Exchange Board of India (Sebi) for a personal hearing on the matter.

10 Feb 2018

We are looking into Fortis Healthcare matter, says Sebi chief Ajay Tyagi

The firm has landed in a controversy over alleged regulatory lapses in the transfer of funds to some promoter-linked companies.

Fortis Healthcare Ltd

09 Feb 2018

Fortis Healthcare arm gave Rs 473 crore loan to promoter group firms

Singh brothers have resigned as directors from the company's board following the Delhi High Court order upholding the Rs 3,500 crore arbitral award in favour of Daiichi Sankyo.

Fortis Healthcare

09 Feb 2018

Fortis promoters Malvinder, Shivinder Singh resign from board

The Singh brothers have jointly tendered their resignation to the Board of Fortis Healthcare, which will discuss it in the meeting on February 13.

Malvinder Mohan Singh

31 Jul 2016

Singh brothers return to Religare board as sell-off continues

As their financial services venture Religare Enterprises continues an asset sell-off exercise, promoter brothers Malvinder and Shivinder Mohan Singh have made a surprise return to the company's board after a gap of over six years.

05 May 2016

Former promoters of Ranbaxy asked to pay Rs 2,600 crore to Daiichi

In a major setback to Malvinder Mohan Singh and Shivinder Mohan Singh, the erstwhile promoters of Ranbaxy Laboratories, the Singapore Court of Arbitration slapped a fine of about Rs 2,600 crore ($400 million) for supressing facts while selling the company to Japanese pharmaceutical company Daiichi Sankyo in 2008

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