Fri, Sep 07, 2018
In a petition, seen by DNA Money, Shivinder Singh had alleged that Malvinder and Godhwani used Religare Enterprises Ltd (REL), a non-banking financial company, to borrow the money from public and "pushed this company into debt trap".
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Ministry of Corporate Affairs (MCA) is looking for a deeper investigation of all firms related to brothers Malvinder and Shivinder Singh - Ranbaxy, Religare and Fortis Healthcare.
Thu, Mar 01, 2018
Fortis Healthcare today said it will hire an external legal firm to carry out investigation into alleged siphoning of cash by the firm's promoters, Malvinder Singh and Shivinder Singh. The duo, who last month resigned from the board of the company, are alleged to have taken Rs 473 crore out of th
Mon, Feb 26, 2018
The Delhi High Court has issued a warrant to attach all unencumbered assets disclosed by two companies controlled by former Ranbaxy promoters Malvinder and Shivinder Singh so that Japanese drug maker Daiichi Sankyo can recover a Rs 3,500-crore international arbitration award from them.
Sat, Feb 10, 2018
Ratings continue to be on watch with negative implications, says the ratings agency
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