Singh Brothers

Sebi issues demand notice to Singh brothers in fund diversion case

Failure to pay the fines could lead to attachment and sale of properties

Singh brothers get 6-month jail term in Fortis-Daiichi Sankyo case

Former Ranbaxy promoters Malvinder Singh and Shivinder Singh are accused of concealing information about wrongdoing at Ranbaxy during its sale of a majority stake to Daiichi Sanyo, in 2008

Religare Finvest fund reroute: Sebi slaps Rs 60-cr fine on Singh brothers

The case relates to alleged siphoning of Rs 2,315 crore from RFL to benefit promoters and connected entities

Fortis case: Sebi slaps Rs 24 crore penalty on Singh brothers, 7 others

The case pertains to misappropriation of funds by the erstwhile promoters and their related entities from Fortis Healthcare

Delhi HC allows SFIO to quiz Singh brothers for 2 weeks starting Jan 1

Justice Vibhu Bakhru allowed the SFIO to interrogate the Singh brothers, former CMD of REL Sunil Godhwani and Kavi Arora for two weeks from January 1, 2021 onwards

Fortis to be renamed Parkway to distance itself from Singh brothers

License agreement of Fortis, SRL brands expire in 2021

Delhi HC grants bail to ex-Fortis promoter Shivinder Singh in fraud case

The high court imposed various other bail conditions on him, including that he shall not tamper with the evidence or influence witnesses, directly or indirectly.

YES Bank to auction Avantha, RHC Holdings' assets to recover Rs 1,000 cr

The loan amount is due since October 31, 2019, along with further interest and cost due to the secured creditor from the borrower and mortgager

HC seeks Singh brothers' reply on Daiichi's plea to sell Fortis trademark

Senior advocate Arvind Nigam, appearing for Daiichi, said this was a deliberate attempt to deprive the company from enjoying the fruits of the award in its favour

In a setback, Singh brothers lose appeal in Rs 3,500-crore arbitral award

The brothers are currently in judicial custody following Supreme Court order in November last year that held them guilty of violating earlier court orders

Court extends ED custody of Malvinder Singh, Sunil Godhwani till Nov 23

The ED had arrested Singh and Godhwani in the money laundering case on November 14

RFL case: Court sends ex-Fortis promoter Malvinder Singh to ED custody

Singh and Godhwani are accused of laundering money, punishable under sections 3 and 4 of the Prevention of Money Laundering Act

SC ruling on Singh brothers halts IHH Healthcare's Fortis takeover plan

The Supreme Court held Fortis' founders -- Malvinder Singh and Shivinder Singh -- guilty of contempt of court

Top headlines: Consumer spend, Singh bros, Essar Steel case, and more

From NSO data on consumer spending to Walmart International's sales growth, here are the top news stories that made headlines today

SC holds Malvinder, Shivinder guilty of contempt in Daiichi Sankyo case

Daiichi Sankyo has alleged the brothers created encumbrances on 1.2 million shares of Fortis in violation of court orders

RFL case: ED arrests ex-Fortis Healthcare promoter Malvinder Singh

ED took the accused in its custody inside the Tihar central jail here

Malvinder, Shivinder settlement talk with RFL runs into trouble

Japanese drug major Daiichi Sankyo has been fighting a prolonged legal battle with the Singh brothers

RFL case: Singh brothers said Rs 1,000 crore siphoned off, EOW tells court

The submission was made before Chief Metropolitan Magistrate Deepak Sherawat who extended by two days the police custody of the Singh brothers and Sunil Godhwani, the former chairman and MD of REL

ED unearths $400-million fund diversion at Religare Enterprises

ED is learnt to have summoned Singh brothers along with close associate N K Ghoshal

Fortis files suit to recover Rs 520 crore from Malvinder, Shivinder Singh

In October, the Sebi had directed Fortis to take necessary action to recover Rs 403 cr from Singh brothers