Nov 19, 2019-Tuesday

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Tuesday, Nov 19, 2019

Malvinder singh

Nov 18, 2019 23:48
A “systematic evergreening of loans” by Religare Finvest Ltd has been revealed. Religare Finvest is an arm of Religare Enterprises Ltd, promoted by the Singh brothers. read more
Nov 15, 2019 11:29
Malvinder and Shivinder Singh have not paid up the Singaporean arbitration award of Rs 2,562 crore to Daiichi Sankyo. read more
Nov 14, 2019 17:36
The ED took both the businessmen in its custody at Tihar Jail, where they are lodged in a case filed by the Delhi Police in relation to the scam, according to a lawyer associated with the case. read more
Oct 12, 2019 00:46
The others named in the FIR are Sunil Godhwani (58), the former chairman and managing director of the REL, Kavi Arora (48) and Anil Saxena, who held key positions in the REL and RFL. read more
Mar 14, 2019 14:00
A bench headed by Chief Justice Ranjan Gogoi asked the Singh brothers, who were present in the court, to consult their financial and legal advisors and give a concrete plan on how they will comply with the tribunal’s order. read more
Feb 18, 2019 14:13
Former Indian billionaire Malvinder Singh has filed a criminal complaint accusing his younger brother of siphoning funds from their family holding company and fraudulently diverting them to a renowned spiritual guru, the latest twist in the unraveling... read more
Sep 13, 2018 18:01
Shivinder’s counsel Ranjana R Gawai said the petition is not withdrawn yet but getting withdrawn because the ailing mother wants to get this matter sorted out within domestic forum through mediation. read more