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    You Searched For "Sunil Godhwani"
    Enforcement Directorate raids premises of ex-Ranbaxy/Fortis Promoters on allegations of money laundering

    Enforcement Directorate raids premises of ex-Ranbaxy/Fortis Promoters on allegations of money laundering

    Medical Dialogues Bureau2 Aug 2019 11:40 AM IST
    They said the raids were conducted at seven locations in Delhi including those connected to the Singh brothers, ex-CMD of Religare Enterprises Ltd...
    Delhi High Court directs RSSB chief Dhillon, family to undertake Singh brothers dues to Daiichi

    Delhi High Court directs RSSB chief Dhillon, family to undertake Singh brothers dues to Daiichi

    Farhat Nasim11 Jun 2019 3:31 PM IST
    New Delhi: Bringing in a third party, the Delhi High Court has directed Radha Soami Satsang Beas (RSSB) chief Gurinder Singh Dhillon and his family...
    Singh Brothers booked under IPC 420 for Rs 2397 crore fraud

    Singh Brothers booked under IPC 420 for Rs 2397 crore fraud

    Meghna A Singhania29 March 2019 2:56 PM IST
    New Delhi: Erstwhile promoters of Religare Enterprises Limited (REL), Malvinder Mohan Singh and Shivinder Mohan Singh have been booked by the Delhi...
    Malvinder Singh alleges spiritual guru invested Ranbaxy stake sale proceeds to buy real estate

    Malvinder Singh alleges spiritual guru invested Ranbaxy stake sale proceeds to buy real estate

    Garima16 March 2019 1:27 PM IST
    Malvinder Singh alleged that Dhillon invested the funds in commercial properties, including a prime 260,000 sq. ft land in Delhi (near the Select City...

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