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30 Results Found
  • RFL case: ED charges Fortis Healthcare promoters Shivinder, Malvinder Singh of money laundering Jan 10, 2020 08:25 PM IST

    RFL case: ED charges Fortis Healthcare promoters Shivinder, Malvinder Singh of money laundering

    In the charge sheet, filed by ED's Special Public Prosecutor Nitesh Rana, the probe agency has accused all three of money laundering, punishable under sections 3 and 4 of the Prevention of Money Laundering Act.

  • Singh brothers in dock: Religare expresses satisfaction after ED action Jan 10, 2020 08:17 PM IST

    Singh brothers in dock: Religare expresses satisfaction after ED action

    ED on January 10 filed a charge sheet against Shivinder Singh and his brother Malvinder before a Delhi court in a case related to alleged misappropriation of funds at Religare Finvest Ltd.

  • Religare Finvest Ltd case: Court sends ex-Fortis Healthcare promoter Malvinder Singh to ED custody Nov 15, 2019 07:18 PM IST

    Religare Finvest Ltd case: Court sends ex-Fortis Healthcare promoter Malvinder Singh to ED custody

    A duty magistrate sent both the accused to the Enforcement Directorate's custody in a proceeding held at the Tihar central jail due to an ongoing strike by lawyers in district courts.

  • Religare Finvest case: ED arrests ex-Fortis Healthcare promoter Malvinder Singh Nov 14, 2019 05:36 PM IST

    Religare Finvest case: ED arrests ex-Fortis Healthcare promoter Malvinder Singh

    The Enforcement Directorate (ED) took both the accused in its custody inside the Tihar central jail here, where they are currently lodged in a case filed by the Delhi Police in relation to the alleged scam, a lawyer associated with the case said.

  • In Singh brothers’ case, Delhi police will have to find where all the money has flown Oct 13, 2019 01:28 PM IST

    In Singh brothers’ case, Delhi police will have to find where all the money has flown

    Investigating agencies have a task at hand to find out the money trail -- where it had flown and who were the end beneficiaries

  • Sebi told Fortis Healthcare to recover Rs 403 cr from Singh brothers, company tells Delhi HC May 14, 2019 07:49 PM IST

    Sebi told Fortis Healthcare to recover Rs 403 cr from Singh brothers, company tells Delhi HC

    Sebi, in an ad interim ex-parte order of October 17, 2018, had directed that FHL take necessary steps to recover Rs 403 crore along with interest from the Singh brothers and various promoter companies within three months.

  • SC asks ex-Ranbaxy promoters to apprise it of complying with Rs 3,500 cr arbitral award Mar 14, 2019 08:10 PM IST

    SC asks ex-Ranbaxy promoters to apprise it of complying with Rs 3,500 cr arbitral award

    The top court asked the Singh brothers to consult their accountants as also financial and legal advisors and apprise it by March 28.

  • Malvinder files complaint against Shivinder, spiritual leader; alleges cheating, siphoning of funds Feb 17, 2019 05:16 PM IST

    Malvinder files complaint against Shivinder, spiritual leader; alleges cheating, siphoning of funds

    The other people who are named in the complaint include Gurkirat Singh Dhillon, Gurpreet Singh Dillon, Shabnam Dhillon, Godhwani kin - Sunil and Sanjay.

  • IHH puts Fortis open offer on hold, says seeking legal advice on SC's order Dec 17, 2018 01:43 PM IST

    IHH puts Fortis open offer on hold, says seeking legal advice on SC's order

    The proposed open offer is scheduled to be launched from December 18 to January 1, 2019.

  • Shivinder Mohan Singh withdraws NCLT petition against elder brother Malvinder Singh Sep 13, 2018 01:54 PM IST

    Shivinder Mohan Singh withdraws NCLT petition against elder brother Malvinder Singh

    Shivinder had earlier on September 4 filed a case against Malvinder and Sunil Godhwani in the NCLT, alleging 'oppression and mismanagement' of RHC Holding, Religare Enterprises and Fortis Healthcare.

  • The Fortis Healthcare saga continues...here's how it has unfolded so far Apr 13, 2018 07:20 PM IST

    The Fortis Healthcare saga continues...here's how it has unfolded so far

    IHH's valuation tops the other two offers that Fortis got from Manipal-TPG consortium and a joint bid from Munjal (Hero) and the Burmans (Dabur).

  • Singh brothers welcome Manipal Hospitals Fortis Healthcare takeover Mar 28, 2018 07:40 AM IST

    Singh brothers welcome Manipal Hospitals Fortis Healthcare takeover

    Fortis Healthcare's Malvinder Singh and Shivinder Singh referred as Singh brothers, have also promised of their support to the management and Board for the successful transition.

  • Delhi HC attaches all assets of Singh bros' RHC Holdings and Oscar Investments Feb 26, 2018 03:01 PM IST

    Delhi HC attaches all assets of Singh bros' RHC Holdings and Oscar Investments

    The court directed them to submit list of unencumbered personal assets that need to be valued.

  • Why Singh brothers' receding control makes Fortis Healthcare a patient Feb 21, 2018 10:12 AM IST

    Why Singh brothers' receding control makes Fortis Healthcare a patient

    Analysts say Fortis is fast reaching a point of make or break. Only a deep pocketed strategic investor could salvage the company.

  • Cash crunch forcing Singh Bros to cede control in key businesses Jan 07, 2017 10:52 AM IST

    Cash crunch forcing Singh Bros to cede control in key businesses

    In a bid to tide over cash crunch at the group level, Malvinder Singh and Shivinder Singh are looking to divest majority stake in Fortis Healthcare, Religare Health Insurance, Religare Securities and eventually in Religare Enterprises, The Economic Times reported Saturday.

  • Now, Singh brothers plan to sell stake in Religare Invest Oct 24, 2016 07:48 AM IST

    Now, Singh brothers plan to sell stake in Religare Invest

    Following last year's failed attempts by Malvinder Singh and Shivinder Singh to sell stake in financial services group Religare Enterprise of which they are promoters, the brothers are reportedly in talks to sell Religare Invest, according to a story in The Economic Times.

  • Religare up 7%, Apollo Global & Baring eye promoter stake Jul 02, 2015 09:38 AM IST

    Religare up 7%, Apollo Global & Baring eye promoter stake

    Malvinder Singh and Shivinder Singh have been planning to offload their entire holding or a minimum 51 percent stake in the company. As of June 2015, the promoters hold 50.93 percent in Religare.

  • Fortis sells Singapore hospital for SGD 55 mn Mar 27, 2015 05:45 PM IST

    Fortis sells Singapore hospital for SGD 55 mn

    The company said that J P Morgan and Religare Capital Markets acted as financial advisors to Fortis for the transaction.

  • Fortis Health up 7% on Quality Healthcare sale to Bupa Oct 15, 2013 11:53 AM IST

    Fortis Health up 7% on Quality Healthcare sale to Bupa

    "The divestment enables Fortis to further strengthen balance sheet and substantially improve net debt equity ratio, creating further room for growth," Malvinder Singh, executive chairman, and Shivinder Singh, executive vice chairman of Fortis Healthcare said.

  • Fortis has renewed focus on India Aug 14, 2013 03:21 PM IST

    Fortis has renewed focus on India

    By selling global assets, Fortis is cutting losses but does that justify the method in its acquisition madness?

  • US bank to invest $51 m in Religare Jun 27, 2013 09:10 AM IST

    US bank to invest $51 m in Religare

    The transaction is part of a plan by Religare's founders, billionaire brothers Malvinder and Shivinder Singh, to bring down their holding to 49 percent in order to qualify for a banking licence in India.

  • Here's what got the street excited about Fortis Healthcare Dec 17, 2012 05:12 PM IST

    Here's what got the street excited about Fortis Healthcare

    Fortis Healthcare shares rose over 7 percent on Monday after the company said it was selling its 64 percent stake in Australia's Dental Corp Holdings to British medical services group Bupa for 270 million Australian dollars.

  • Fortis to sell 64% stake in Dental Corporation to Bupa Dec 16, 2012 10:18 PM IST

    Fortis to sell 64% stake in Dental Corporation to Bupa

    Fortis Healthcare announced to divest 64 per cent stake in Dental Corporation Holdings (DC), Australia. The company's stake in DC will be sold to Bupa for 270 million Australian dollar (around Rs 1,554.36 crore) by March 2013.

  • India's rich are tasteful art collectors too Dec 03, 2012 02:10 PM IST

    India's rich are tasteful art collectors too

    The billionaire life brings with it many perks, but none so much as art—its appreciation and acquisition—which sets one extraordinarily rich scion apart from the other.

  • Will The Singh Billionaire Brothers Make It? Mar 26, 2012 10:35 AM IST

    Will The Singh Billionaire Brothers Make It?

    Billionaires Malvinder and Shivinder are relentless in their efforts to make Fortis Healthcare a global player. Will they succeed?

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