WebOct 11, 2024 · Shivinder, Malvinder were sent to 4-day custody. (ANI) A day after they were arrested for alleged diversion of funds and causing a loss of Rs 2,397 crore to Religare Finvest Ltd (RFL), brothers Malvinder Singh and Shivinder Singh, former promoters of Religare Enterprises Ltd, were remanded in four-day police custodyFriday. WebHome; From Dakota; Old West Book Reviews; Old West Recipes; Old West Slang; Old West TV; Old West Shooting Events – 2024; Trailing Louis L’Amour; Western Books You Need to Check Out

"They Threatened My Children": Ex-Ranbaxy Promoter

WebShivinder Singh allegedly directed the holding company to acquire debt-ridden firms which collectively lent 10 billion rupees ($140 million) to the family and associates of their guru, Gurinder ... WebDec 27, 2024 · Delhi Police files fresh FIR against Malvinder and Shivinder for Rs 400 crore 'fraud'. According to the FIR, Malvinder and Shivinder Singh, the former promoters of … mailbox supplier indianapolis

Explained: The cases against Religare ex-promoters Malvinder Singh …

WebShivinder Singh, Malvinder Singh, Godhwani, former Religare Finvest managing director Kavi Arora and former Religare Group chief financial officer Sunil Saxena were arrested by … WebJul 17, 2024 · The EOW arrested Malvinder on the night of Oct. 11, 2024, from Ludhiana. Shivinder was arrested the next morning and the two were subsequently produced in a Delhi court. The arrests were on a complaint of fraud registered by the management of Religare Finvest Ltd., a financial services firm the brothers once owned. WebJul 23, 2024 · Former Fortis promoters Malvinder and Shivinder Singh. Using a web of offshore companies, funds were allegedly diverted from Religare Enterprises Ltd (REL), a company listed in India, into a Jersey firm that was solely owned by Malvinder Singh and Shivinder Singh. mail brentano-schule.de