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Malvinder Singh

SC orders forensic audit on Fortis-IHH share sale

The court on Thursday also sentenced the Singh brothers to six months in jail on charges of contempt of court

22 September 2022, 10:11 IST

Supreme Court orders forensic audit on Fortis-IHH share sale

Supreme Court orders forensic audit on Fortis-IHH share sale

SC orders forensic audit on Fortis-IHH share sale

22 September 2022, 10:11 IST

RFL case: Malvinder Singh's bail plea dismissed

17 February 2020, 16:30 IST

RFL case: Ex-Fortis Healthcare promoter Malvinder Singh's bail plea dismissed

RFL case: Ex-Fortis Healthcare promoter Malvinder Singh's bail plea dismissed

RFL case: Malvinder Singh's bail plea dismissed

17 February 2020, 16:30 IST

Court extends judicial custody of Malvinder, Godhwani

A Delhi court on Monday extended the judicial custody of former Fortis Healthcare promoter Malvinder Mohan Singh and former CMD of Religare Enterprises Limited Sunil Godhwani for two weeks in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).

07 January 2020, 12:29 IST

Court extends judicial custody of Malvinder, Godhwani

Court extends judicial custody of Malvinder, Godhwani

Court extends judicial custody of Malvinder, Godhwani

07 January 2020, 12:29 IST

India 2019: Tycoons who faced bankruptcies, jail, death

“Life has come a full circle for tycoons that had enjoyed debt-fueled growth,” said Nirmal Gangwal, founder of distress and debt restructuring advisory firm Brescon & Allied Partners LLP. “Many firms collapsed like a house of cards. The downfall was rather unprecedented.”

02 January 2020, 07:33 IST

India 2019: Tycoons who faced bankruptcies, jail, death

India 2019: Tycoons who faced bankruptcies, jail, death

India 2019: Tycoons who faced bankruptcies, jail, death

02 January 2020, 07:33 IST

Malvinder arrested in another case of funds misuese

24 December 2019, 16:27 IST

Malvinder arrested in another case of funds misuese

Malvinder arrested in another case of funds misuese

Malvinder arrested in another case of funds misuese

24 December 2019, 16:27 IST

RFL scam: Malvinder sent to judicial custody

A Delhi court Thursday sent former Fortis Healthcare promoter Malvinder Singh and a co-accused to 2-week judicial custody in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).

28 November 2019, 13:49 IST

RFL scam: Malvinder sent to judicial custody

RFL scam: Malvinder sent to judicial custody

RFL scam: Malvinder sent to judicial custody

28 November 2019, 13:49 IST

RFL scam: Ex-Fortis promoter Malvinder to ED custody

RFL scam case: Delhi HC sends ex-Fortis Healthcare promoter Malvinder to ED custody till Thursday

27 November 2019, 10:47 IST

RFL scam: Ex-Fortis promoter Malvinder to ED custody

RFL scam: Ex-Fortis promoter Malvinder to ED custody

RFL scam: Ex-Fortis promoter Malvinder to ED custody

27 November 2019, 10:47 IST

Need Malvinder's custody to confront him: ED

The ED told the Delhi High Court Tuesday it required further custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and another co-accused to confront them with voluminous documents and several witnesses in a money laundering case related to alleged misappropriation of funds at Religare Fivest Ltd (RFL).

26 November 2019, 14:59 IST

Need Malvinder's custody to confront him: ED

Need Malvinder's custody to confront him: ED

Need Malvinder's custody to confront him: ED

26 November 2019, 14:59 IST

RFL case: Court extends ED custody of Malvinder Singh

Singh and Godhwani are accused of laundering money, punishable under sections 3 and 4 of the Prevention of Money Laundering Act

18 November 2019, 14:01 IST

RFL case: Court extends ED custody of Malvinder Singh

RFL case: Court extends ED custody of Malvinder Singh

RFL case: Court extends ED custody of Malvinder Singh

18 November 2019, 14:01 IST

SC holds ex-Ranbaxy's Singh brothers guilty of contempt

The Supreme Court on Friday held former Ranbaxy promoters Malvinder Singh and Shivinder Singh guilty of contempt of court for violating its order asking them not to divest their shares in Fortis Healthcare Limited.

15 November 2019, 09:35 IST

SC holds ex-Ranbaxy's Singh brothers guilty of contempt

SC holds ex-Ranbaxy's Singh brothers guilty of contempt

SC holds ex-Ranbaxy's Singh brothers guilty of contempt

15 November 2019, 09:35 IST