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Religare fraud: What led to Singh brothers' arrest in the Rs 2,400 …
Oct 11, 2019 · Former promoters of pharma major Ranbaxy, hospital chain Fortis and financial services firm Religare - Malvinder Mohan Singh and his younger brother Shivinder Mohan …
India pharma brothers arrested over '$330m fraud' - BBC
Oct 11, 2019 · Police in India have arrested two businessmen brothers over alleged embezzlement of more than $330m (£265m) from a financial services company. Shivinder …
Former Ranbaxy promoter Shivinder Singh arrested in fraud case
Mr. Shivinder Singh, his elder brother Malvinder Singh and three others have been arrested on allegations of cheating and diverting funds of Religare Finvest Limited to the tune of ₹2,397 crore.
Explained: The cases against Religare ex-promoters …
Oct 11, 2019 · Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh, former promoters of pharma company Ranbaxy, have been arrested by the Economic Offences Wing (EoW) of the Delhi Police for allegedly causing …
Explained: The case against Malvinder and Shivinder Singh, ex …
Oct 11, 2019 · Shivinder Singh and his elder brother Malvinder Singh, former promoters of pharmaceutical giant Ranbaxy, popular hospital chain Fortis and financial services firm …
Ex-Ranbaxy promoters Malvinder and Shivinder Singh …
Former Fortis promoters Shivinder Mohan Singh and his elder brother Malvinder Mohan Singh were arrested from Ludhiana by Delhi police in a case of fraud along with three others on Thursday.
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Ex-Religare promoter Shivinder Singh arrested in …
Oct 10, 2019 · The Economic Offence Wing (EOW) of the Delhi Police Thursday arrested former promoter of Religare Enterprises Shivinder Singh and three others in connection with an allegedly misappropriating funds of Religare …
Ranbaxy Ex-Promoters Malvinder, Shivinder Singh Arrested In …
Oct 11, 2019 · Pharmaceutical giant Ranbaxy's ex-promoters Shivinder Singh and his older brother Malvinder Singh were arrested on Thursday in a Rs 740-crore fraud case.
Shivinder Mohan Singh - Wikipedia
Shivinder Mohan Singh is an Indian businessman and erstwhile billionaire with Fortis Healthcare, Religare, and Ranbaxy Laboratories. Singh was the non-executive vice chairman of Fortis …
Why Ranbaxy promoters Malvinder, Shivinder Singh …
Oct 11, 2019 · Former promoters of pharmaceutical giant Ranbaxy, Shivinder Singh and his elder brother Malvinder Singh, were arrested in an alleged Rs 740 crore fraud case on Thursday. While Shivinder was arrested on Thursday …
Former Ranbaxy owners arrested for fraud
Police in New Delhi, India, have arrested Malvinder and Shivinder Singh, the former owners of pharmaceutical giant Ranbaxy Laboratories, as well as India’s second largest hospital chain ...
The Malvinder, Shivinder Singh story: Why the brothers, once ...
Oct 11, 2019 · Malvinder and Shivinder Singh were arrested by the Delhi Police's Economic Offenses Wing Thursday evening. The brothers were arrested for allegedly diverting money …
India pharma brothers arrested over '$330m fraud' - BBC
Police in India have arrested two businessmen brothers over alleged embezzlement of more than $330m (£265m) from a financial services company. Shivinder Singh and Malvinder Singh, …
Daiichi-Ranbaxy case: Supreme Court sentences Malvinder, …
Sep 22, 2022 · The Supreme Court on Thursday sentenced former Ranbaxy promoters Malvinder Singh and Shivinder Singh to six months in jail for contempt of court. The top court also …
Religare case: Court issues production warrant for Singh brothers …
Oct 22, 2019 · A Delhi court on Tuesday issued a production warrant against former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder, arrested for allegedly …
Ex-Fortis Healthcare promoter’s wife duped: 3 arrested
Aug 20, 2021 · Shivinder and his elder brother Malvinder Mohan Singh — former promoters of Ranbaxy, Fortis, Religare Enterprises — were arrested by EOW in October 2019 for allegedly …
St. Louis USPS worker charged for stealing $1.5M in mailed
Sep 26, 2024 · LOUIS – A U.S. Postal Service worker was charged Wednesday for stealing over $1.5 million in checks and fraudulently obtaining a pandemic relief loan. According to the U.S. …
Bookings, Arrests and Mugshots in Missouri - Recently Booked
2 days ago · View and Search Recent Bookings and See Mugshots in Missouri. The site is constantly being updated throughout the day!
Mail handler stole checks worth more than $1.5M, prosecutors …
Sep 26, 2024 · Anthony Virdure II, a 29-year-old postal worker, was charged with three counts of mail theft and one count of wire fraud for allegedly stealing checks and getting a fraudulent …
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Largest Database of Missouri Mugshots. Constantly updated. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies.
Amandeep Singh, of Roslyn, pleads guilty in wrong-way crash
2 days ago · Amandeep Singh will serve 8 ⅓ to 25 years in prison on the top count as part of the deal and avoid a possible maximum 32 years behind bars. ... Four hours after he was arrested …
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