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 ...
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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 ...
Singh founded Fortis Healthcare with his elder brother Malvinder Mohan Singh in late 1990s. The brothers sold their stake in Ranbaxy to Japanese drug major Daiichi Sankyo in 2008. Singh is also ...
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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