Malvinder Mohan Singh and Shivinder Mohan Singh, the former promoters of Ranbaxy Laboratories, were fined about Rs 2,600 crore ($400) million by the Singapore Court of Arbitration. They have been ...
A Delhi Court on Thursday pronounced charges against Religare promoters Malvinder Mohan Singh and Shivender Mohan Singh for cheating and criminal conspiracy. The Economic Offence Wing (EOW ...
IHH’s subsidiary Northern TK Venture (NTK) had filed a claim against Daiichi Sankyo saying the latter prevented NTK from ...
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ED questions Dabur Group chairman in Religare funds misappropriation caseThe FIR also alleged that former directors of Religare, Shivender Mohan Singh and Malvinder Mohan Singh, along with other ...
The Enforcement Directorate (ED) has launched a probe and registered an Enforcement Case Information Report (ECIR) in connection with the alleged misappropriation and illegal diversion of funds ...
A Delhi Court has pronounced charges against Religare promoters Malvinder and Shivender Mohan Singh for cheating and criminal conspiracy tied to siphoning funds from Religare Finvest Limited. The case ...
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