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Tuesday, June 22, 2021

Malvinder Singh


Financial deals with Ranbaxy brothers, admits Beas sect head

November 14, 2019 7:06 am

A part of the rights issue was funded by RHC and the Singh brothers, who Radha Soami sect head admits to financial deals with Ranbaxy brothers spent a total of Rs 440 crore on the transaction.

Religare fund diversion case: Delhi court extends police custody of Singh brothers by two days

October 15, 2019 6:51 pm

Chief Metropolitan Magistrate Deepak Sherawat extended custodial interrogation of Singh brothers, along with senior official Sunil Godhwani, after the probe agency sought their two-day custody saying that new material has come up in the case, PTI reported.

Explained: Who are the Radha Soami Satsang Beas, the 'dera' at the heart of allegations against Singh brothers

October 16, 2019 11:57 am

Malvinder Singh and his brother Shivinder Singh have been arrested for allegedly diverting funds and causing a loss of Rs 2,397 crore to Religare Finvest Ltd (RFL), a subsidiary of Religare Enterprises Ltd. The brothers were followers of the RSSB at one time.

After Shivinder, Malvinder Singh arrested in Religare fund diversion case

October 11, 2019 3:04 pm

Malvinder, who is also named in a complaint lodged by Religare Finvest Ltd (RFL), was detained by the Economic Offences Wing of the Delhi Police last night.

Shivinder held, Malvinder detained in Religare fund diversion case

October 11, 2019 9:40 am

The arrest came two months after the Enforcement Directorate (ED) carried out searches at the homes of the brothers after revelations from the Mauritius Leaks on their offshore holdings were described as “corroborative evidence” for the investigating agency.

ED searches former Religare promoters, offshore deals under scanner too

September 13, 2020 9:52 am

ED searched residences of Shivinder Singh and Malvinder Singh, and those of their associates. Mauritius Leaks revelations described as ‘corroborative evidence’.

Via Mauritius, Religare moved funds to Singh brothers’ offshore company: records

July 23, 2019 7:06 am

Called Religare Capital Markets International (Mauritius) Ltd, this became a vehicle to acquire a 30 per cent stake in another Jersey-headquartered entity, NCM Limited.

SC asks ex-Ranbaxy promoters on how they will comply with Rs 3500 crore arbitral award

March 14, 2019 1:21 pm

The apex court was hearing the plea of Japanese firm Daiichi Sankyo which is seeking to recover Rs 3,500 crore, awarded to it by a Singapore tribunal in its case against Malvinder and Shivinder Singh.

2008 Ranbaxy stake sale: Singh brothers asked to pay Rs 2,562 cr to Daiichi Sankyo

May 06, 2016 1:40 am

Ex-promoters ‘concealed and misrepresented information’: Singapore tribunal.

Fortis Healthcare to sell stake in Quality Healthcare to Bupa for $355 mn

October 15, 2013 1:28 am

Fortis Healthcare,promoted by Malvinder Singh and Shivinder Singh,holds the stake in Quality Healthcare through its Singapore subsidiary.