malvinder mohan singh

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ED files two fresh cases against Singh brothers

ED has already filed a charge sheetagainst the Singh brothers in its principal case in which funds running into thousands of crore of rupees borrowed from banks were diverted by them from Religare Finvest Ltd.(Amal KS/HT PHOTO)

Updated on Jun 29, 2020 02:47 am IST

Singh brothers stole funds over 8 years: ED’s charge sheet

The Enforcement Directorate (ED) has accused Fortis Healthcare founders Shivinder Mohan Singh and Malvinder Mohan Singh of money laundering.(Amal KS/HT PHOTO)

Updated on Jan 11, 2020 08:40 am IST

ED arrests Shivinder Mohan Singh in RFL money laundering case

Former promoters of Fortis Healthcare hospital chain Shivinder Singh and his brother Malvinder Singh were arrested by Delhi Police in the second week of October.(HT PHOTO.)

Updated on Dec 12, 2019 08:43 pm IST

Ex-Ranbaxy promoters Malvinder and Shivinder Singh arrested in Ludhiana

A first information report (FIR) was registered against Shivinder, Malvinder, Godwani, and others on a complaint by a representative of Religare Finvest.(HT File Photo)

Updated on Oct 11, 2019 09:12 am IST

Fortis asks Sebi to arrest Malvinder, Shivinder Singh to recover ₹472 crore

Fortis asks Sebi to arrest Malvinder, Shivinder Singh to recover <span class='webrupee'>₹</span>472 crore.(Photo by Parveen Kumar/Hindustan Times)(HT Photo)

Updated on Feb 25, 2019 09:09 pm IST

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