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RANBAXY NEWS
The dera by the Beas
December 08, 2019 1:29 pm
The third figure in the Ranbaxy brothers’ corporate battle is Gurinder Singh Dhillon, the head of Radha Soami Satsang Beas — among the largest such communes in the world, with 20 mn followers in 90 countries, yet fiercely secretive. The Indian Express on the man and his sect
Ex-Ranbaxy promoters Malvinder, Shivinder guilty of contempt: SC
November 15, 2019 1:06 pm
The Supreme Court said the Singh brothers violated its order asking them not to divest their shares in Fortis Healthcare Limited.
Daiichi Sankyo-Ranbaxy case: Entities told to give proof of no pending liabilities towards Singh brothers
November 15, 2019 4:13 am
The high court direction potentially opens Gurinder Singh Dhillon and his family to further scrutiny.
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: Ex-promoters Shivinder, Malvinder sent in four-day police custody
October 11, 2019 5:11 pm
Shivinder Singh and his elder brother Malvinder Mohan Singh were arrested in connection with an alleged fraud case involving misappropriation of funds of Religare Finvest Ltd (RFL), causing it losses worth Rs 2,397 crore.
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 raids premises of former Ranbaxy group promoters Malvinder, Shivinder Singh
August 01, 2019 4:35 pm
The action is being seen in the backdrop of charges of alleged financial irregularities against the two brothers and the subsequent downfall of their businesses.
Supreme Court to hear Daiichi Sankyo’s contempt plea against Singh brothers
April 06, 2019 5:43 am
The SC had last month asked the sparring brothers to bury their hatchet, consult each other and come out with a concrete plan on how they will secure the Rs 3,500-crore Singapore arbitration award.
'Will send you to jail': SC warns former Ranbaxy promoters over pending dues to Japanese firm
April 05, 2019 6:49 pm
On March 14, the Supreme Court had asked former Ranbaxy promoters Malvinder Singh and Shivinder Singh to apprise it how they propose to comply with the Rs 3,500 crore arbitral award passed against them by a Singapore tribunal.
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.
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