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Ex-billionaire Shivinder Singh arrested on charges of …
Oct 11, 2019 · MUMBAI (BLOOMBERG) - Police in New Delhi have arrested former billionaire Shivinder Singh and three others on charges of siphoning …
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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, …
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 Healthcare, an Indian company. He is currently under arrest for criminal breach of trust along with his brother Malvinder Mohan Singh. The two have many cases of fraud registered against them.
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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 …
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.
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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 …
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.
Delhi Police arrests ex-Ranbaxy promoters Shivinder …
Oct 10, 2019 · The Delhi Police on Thursday arrested former Ranbaxy promoters Shivinder Singh, his brother Malvinder Singh along with three others in a Rs 740 crore fraud case, PTI reported. The others have...
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 …
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 ...
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 …
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 …
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 …
ED arrests Malvinder Singh, former Fortis promoter, in RFL …
The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani in a money …
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 …
Five Arrested, Accused of Targeting Elderly Victims in Tech …
Oct 7, 2024 · LOUIS – Five people have been arrested on an indictment that accuses them of stealing at least $8 million from elderly victims in at least ten states via a tech support scam …
MO Arrests | Missouri Arrests and Mugshots
The data on this site provides arrest and booking information and should not be relied upon to determine any individual's criminal or conviction record. The data may not reflect current …
Missouri Arrests and Inmate Search
Largest Database of Missouri Mugshots. Constantly updated. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies.
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. …
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