Shivinder Mohan Singh

Delhi police arrests Leena Maria Paul for duping Ranbaxy ex-founder's wife of Rs 200 crore

The police have invoked the stringent Maharashtra Control of Organised Crime (MCOCA) Act against the accused, a senior police officer said, adding that further investigation into the matter is underway.

Sep 06, 2021, 12:53 PM IST

Delhi High Court rejects interim bail plea of former Ranbaxy Laboratories promoter Shivinder Mohan Singh

Delhi High Court dismisses the plea of Shivinder Mohan Singh, the former promoter Ranbaxy Laboratories, seeking interim bail in cases related to cheating and money laundering matter.

Apr 07, 2020, 13:26 PM IST

Former Ranbaxy promoter Shivinder Mohan Singh arrested in Rs 700 crore fraud case

It may be recalled that Shivinder Mohan Singh and Malvinder Mohan Singh were booked by Economics Offence Wing of Delhi Police in March 2019 on charges of cheating, criminal conspiracy and breach of trust related to Religare Enterprises and its subsidiary Religare Finvest Limited (RFL).

Oct 10, 2019, 18:02 PM IST

ED conducts raids at residences of Ranbaxy group promoters Malvinder, Shivinder Singh

Singh brothers were booked in March on charges of cheating, criminal conspiracy and breach of trust related to Religare Enterprises and its subsidiary Religare Finvest Limited (RFL).

Aug 01, 2019, 14:38 PM IST

We will send you to jail: SC to ex-Ranbaxy promoters

The court was hearing a petition filed by Daiichi Sankyo, which is seeking to recover Rs 3,500 crore awarded to it in an arbitration by a Singapore tribunal against the Ranbaxy brothers.

Apr 05, 2019, 17:05 PM IST

Fortis writes to Sebi for arrest of Singh brothers

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

Feb 26, 2019, 15:27 PM IST

We are looking into Fortis Healthcare matter, says Sebi chief Ajay Tyagi

The firm has landed in a controversy over alleged regulatory lapses in the transfer of funds to some promoter-linked companies.

Feb 10, 2018, 21:01 PM IST

Fortis Healthcare arm gave Rs 473 crore loan to promoter group firms

Singh brothers have resigned as directors from the company's board following the Delhi High Court order upholding the Rs 3,500 crore arbitral award in favour of Daiichi Sankyo.

Feb 09, 2018, 15:15 PM IST

Fortis promoters Malvinder, Shivinder Singh resign from board

The Singh brothers have jointly tendered their resignation to the Board of Fortis Healthcare, which will discuss it in the meeting on February 13.

Feb 09, 2018, 07:36 AM IST

Singh brothers return to Religare board as sell-off continues

As their financial services venture Religare Enterprises continues an asset sell-off exercise, promoter brothers Malvinder and Shivinder Mohan Singh have made a surprise return to the company's board after a gap of over six years.

Jul 31, 2016, 16:53 PM IST

Former Ranbaxy promoters fined Rs 3,500 crore, not Rs 2,562 crore: Daiichi

Just a day after new about former Ranbaxy promoters Malvinder Singh and Shivinder Mohan Singh getting fined in tune of Rs 2,562 crore by an arbitration court in Singapore as a punishment for hiding facts from the buyers Daiichi Sankyo, the Japanese company has claimed that the fine amount is about Rs 3,500 crore.

May 07, 2016, 09:00 AM IST

Former promoters of Ranbaxy asked to pay Rs 2,600 crore to Daiichi

In a major setback to Malvinder Mohan Singh and Shivinder Mohan Singh, the erstwhile promoters of Ranbaxy Laboratories, the Singapore Court of Arbitration slapped a fine of about Rs 2,600 crore ($400 million) for supressing facts while selling the company to Japanese pharmaceutical company Daiichi Sankyo in 2008

May 05, 2016, 15:44 PM IST

Fortis' Shivinder Singh to step down; to join Radha Soami Satsang Beas

Fortis Healthcare Executive Vice-Chairman Shivinder Mohan Singh is stepping down from his position to join a philosophical and spiritual organisation Radha Soami Satsang Beas headquartered near Amritsar.

Sep 23, 2015, 13:55 PM IST