Rs 2000000000 money laundering case: Bad news for Jacqueline Fernandez as court...
Ayush Srivastava | Jul 3, 2025, 8:50 PM IST
The Delhi High Court has given a new update in Jacqueline Fernandez's FIR in Rs 200 crore money laundering case.
Ayush Srivastava | Jul 3, 2025, 8:50 PM IST
The Delhi High Court has given a new update in Jacqueline Fernandez's FIR in Rs 200 crore money laundering case.
India.com News Desk | Nov 14, 2019, 5:58 PM IST
Singh and Godhwani will be produced before a metropolitan magistrate in the prison, when the ED is likely to seek their custodial interrogation.
IANS | Oct 11, 2019, 2:25 PM IST
"The accused persons systematically siphoned off and diverted money of general public in a clandestine manner for their own benefits," the FIR stated.
India.com News Desk | Oct 11, 2019, 2:01 AM IST
Shivinder and his brother Malvinder Mohan Singh have been accused of possession of assets to the tune of nearly Rs 740 crore.
India.com Business Desk | Apr 5, 2019, 12:16 PM IST
The apex court said it will send them to jail for disobeying orders against paying dues to Japanese firm Daiichi Sankyo.
PTI Feeds | Dec 7, 2018, 1:51 PM IST
Feuding Singh brothers accuse each other of assault
PTI Feeds | Sep 14, 2018, 12:41 PM IST
NCLT allows Shivinder to withdraw plea against elder brother Malvinder
Press Trust of India | Sep 6, 2018, 9:11 AM IST
Shivinder has also petitioned NCLT to direct Malvinder and Godhwani to "restitute and restore the wealth of RHC Holdings which got eroded due to their unlawful actions" and disclose "their assets, bank accounts and net worth".
PTI Feeds | Sep 5, 2018, 11:47 AM IST
Shivinder also alleged that collective and ongoing actions of his elder brother and Godhwani led to a systemic undermining of the interests of companies and their shareholders.
India.com Business Desk | Jun 28, 2018, 2:07 PM IST
At the time the transactions took place, Malvinder Singh was the executive chairman while Shivinder Singh was nonexecutive vice chairman of Fortis Healthcare.
PTI Feeds | Jun 27, 2018, 5:12 PM IST
Fortis probe finds systemic lapses, moves to recover Rs 500 cr from Singh bros
PTI Feeds | Feb 13, 2018, 9:38 PM IST
Fortis board accepts resignations of Singh brothers