shivinder singh news

ED files new charge sheet against Sukesh Chandrasekhar, 3 Tihar jail officials

ED has been conducting investigations in the money laundering case in which Chandrashekhar is the prime accused. Chandrasekhar is also accused in several other cases being investigated by ED, Delhi police and Economic Offences Wing (EOW)

At hearing on Sukesh Chandrasekhar, Delhi judge nudges ED over forensic report

Additional sessions judge Shailendra Malik also asked ED to place on record the Forensic Science Laboratory (FSL) report on the next date of hearing as it has been “abnormally delayed”

3 bank officials held for duping former Religare promoter’s wife

Police identified the three suspects as Komal Poddar, manager of RBL Bank in Connaught Place

Summer to be hotter this year in Chandigarh: IMD

According to the report, both average maximum and minimum temperatures are likely to stay around a notch above normal in Chandigarh during the three summer months. The period from March to May is considered summer, with monsoon starting in June

Chandigarh gets colder than Shimla

Shivinder and Malvinder Singh transferred unsecured loans, reveals ED probe

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.

Ranbaxy case: SC holds Malvinder, Shivinder Singh guilty of contempt

Malvinder and Shivinder Singh have not paid up the Singaporean arbitration award of ₹2,562 crore to Daiichi Sankyo.

Ex-Fortis promoters Malvinder, Shivinder sent to police custody

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.

Ranbaxy ex-promoters Malvinder, Shivinder Singh sent to 4-day police custody

Ex-Ranbaxy promoters Malvinder, Shivinder Singh and three other arrested persons are accused of causing a loss of ₹2,397 crores to Religare Enterprises.

Ex-Ranbaxy promoters Malvinder and Shivinder Singh arrested in Ludhiana

The accused, including the Singh brothers, who are also ex-promoters of Ranbaxy, allegedly caused a loss of Rs 2,390 crore to Religare Finvest, said officials.

Former Ranbaxy promoter Shivinder Singh arrested by Delhi Police

In December 2018, Religare Enterprises Ltd (REL) subsidiary Religare Finvest (RFL) had lodged a criminal complaint with the Economic Offences Wing of the Delhi Police against promoters Malvinder Mohan Singh and Shivinder Mohan Singh.

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

Fortis Healthcare has also asked the Securities and Exchange Board of India (Sebi) for a personal hearing on the matter.

Malvinder Singh accuses brother Shivinder, spiritual guru of fraud

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 of a $2 billion empire.

Fortis’ Shivinder Singh drops lawsuit against brother Malvinder after mom steps in

Fortis’ Shivinder Singh withdrew a suit alleging “oppression and mismanagement” against his brother Malvinder and a senior manager in their corporate group

Fortis Healthcare’s Shivinder Singh sues brother as empire collapses

Heirs to a generations-old business house once worth billions, the Singh brothers have in recent months seen a dramatic fall in their fortunes. They’ve had their public shareholdings seized by lenders, and are under a criminal probe by financial authorities.