Enforcement Directorate raids premises of ex-Ranbaxy/Fortis Promoters on allegations of money laundering Medical Dialogues Bureau2 Aug 2019 11:40 AM ISTThey said the raids were conducted at seven locations in Delhi including those connected to the Singh brothers, ex-CMD of Religare Enterprises Ltd...
Fortis Healthcare Case: SEBI partially modifies order against Religare Finvest Farhat Nasim1 July 2019 11:31 AM ISTIn the matter of Fortis Healthcare, SEBI recently noted that the proposed measures like the restructuring of RFL's debt, assignment of its gross...
Delhi High Court directs RSSB chief Dhillon, family to undertake Singh brothers dues to Daiichi Farhat Nasim11 Jun 2019 3:31 PM ISTNew Delhi: Bringing in a third party, the Delhi High Court has directed Radha Soami Satsang Beas (RSSB) chief Gurinder Singh Dhillon and his family...
Malvinder Singh alleges spiritual guru invested Ranbaxy stake sale proceeds to buy real estate Garima16 March 2019 1:27 PM ISTMalvinder Singh alleged that Dhillon invested the funds in commercial properties, including a prime 260,000 sq. ft land in Delhi (near the Select City...
Supreme court directs former Ranbaxy promoters to appear on March 14 Garima28 Feb 2019 9:30 AM IST"The court would like to have the personal presence of respondent nos. 2 and 4 (Malvinder and Shivinder Singh) in SLP(C) No... along with their...
Fortis Healthcare petitions SEBI seeking arrest of Singh brothers Farhat Nasim26 Feb 2019 11:02 AM ISTOn January 18, 2019, the SEBI deadline for notices to pay back money to Fortis expired and on February 13, 2019, a petition was filed by Fortis with...
Ex-Ranbaxy owners to pay Rs 2,600 Crores to Daiichi for concealing facts Geeta Sharma Sharma6 May 2016 12:32 PM ISTSingapore: An arbitration court in Singapore has directed former promoters of Ranbaxy laboratories Ltd, Malvinder Mohan Singh and Shivinder Mohan...
