News for 'shivinder'

Jacqueline Fernandez skips 3rd ED summons in PMLA case

Jacqueline Fernandez skips 3rd ED summons in PMLA case

Rediff.com18 Oct 2021

She is understood to have cited professional engagements as the reason for her absence. The probe agency may issue her a fresh date.

Justice Lalit delivered key verdicts during 74-day stint as CJI

Justice Lalit delivered key verdicts during 74-day stint as CJI

Rediff.com8 Nov 2022

CJI Lalit concurred with the minority view of Justice S Ravindra Bhat who held the EWS quota as "unconstitutional" for excluding poor among SCs, STs and OBCs.

Fortis to re-brand itself as Parkway

Fortis to re-brand itself as Parkway

Rediff.com15 Aug 2020

The company said this was 'important' to reinforce the 'complete disassociation' from its erstwhile promoters -- Malvinder and Shivinder Singh.

Jacqueline overlooked Sukesh's criminal past and continued fin deals: ED

Jacqueline overlooked Sukesh's criminal past and continued fin deals: ED

Rediff.com31 Aug 2022

The charge sheet also claimed Fernandez consciously chose to overlook Chandrashekhar's criminal past and continued to indulge in financial transactions with him and both were working in collusion.

ED stops Jacqueline Fernandez from flying abroad

ED stops Jacqueline Fernandez from flying abroad

Rediff.com5 Dec 2021

The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency, they said.

Jacqueline Fernandez appears before ED in PMLA case

Jacqueline Fernandez appears before ED in PMLA case

Rediff.com8 Dec 2021

She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.

Fortis wants Sebi to take legal action against Singh brothers

Fortis wants Sebi to take legal action against Singh brothers

Rediff.com25 Feb 2019

The previous board of Fortis Healthcare had links with Singh brothers and there was an investigation by law firm Luthra and Luthra into Rs 472 crore that was diverted into other companies.

Use of jail office, women visitors, cars at disposal...: ED in conman bail plea

Use of jail office, women visitors, cars at disposal...: ED in conman bail plea

Rediff.com20 Jun 2022

The probe agency sought to intervene in a plea of Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several people, and his wife seeking their transfer to a prison outside Delhi alleging threat to their lives from jail staff.

Why IHH's takeover of Fortis may not be smooth

Why IHH's takeover of Fortis may not be smooth

Rediff.com19 Jul 2018

On Wednesday, Daiichi Sankyo's lawyers argued for a stay on stake sale by Fortis, which was opposed by counsels of the hospital chain and promoter entities.

PMLA case: Jacqueline to appear before ED on Dec 8

PMLA case: Jacqueline to appear before ED on Dec 8

Rediff.com6 Dec 2021

A day after she was stopped from flying abroad, the Enforcement Directorate (ED) summoned actor Jacqueline Fernandez to appear before it for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others, officials said on Monday.

PMLA case: ED quizzes Jacqueline Fernandez for 2nd day

PMLA case: ED quizzes Jacqueline Fernandez for 2nd day

Rediff.com9 Dec 2021

The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).

Ranbaxy's Singh brothers told to pay Rs 2,562-crore fine to Daiichi

Ranbaxy's Singh brothers told to pay Rs 2,562-crore fine to Daiichi

Rediff.com6 May 2016

In 2014, Sun Pharma agreed to buy Ranbaxy -- which was then controlled by Daiichi.

Singh brothers quit Religare board

Singh brothers quit Religare board

Rediff.com6 Apr 2010

Financial services group Religare Enteprises Ltd on Tuesday announced a top level management rejig with promoters - incumbent Chairman Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh - stepping down as members of the board.

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Rediff.com14 Dec 2021

The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.

Conman Chandrasekhar approached B-town actors, met models in Tihar: ED

Conman Chandrasekhar approached B-town actors, met models in Tihar: ED

Rediff.com23 Feb 2022

Pinky Irani alias Angel, 53, was arrested in this case by the agency in December last year. She was recently granted bail by a Delhi court.

More skeletons tumble out of Singh brothers' closets

More skeletons tumble out of Singh brothers' closets

Rediff.com29 Jan 2019

Whistle-blowers allege the brothers violated court orders by selling assets like art and real estate worth crores bought by funds from their companies.

Rs 3,500-cr fine on Singh bros, not Rs 2,562 cr: Daiichi

Rs 3,500-cr fine on Singh bros, not Rs 2,562 cr: Daiichi

Rediff.com7 May 2016

Daiichi alleged that Singh brothers had concealed and misrepresented critical information concerning US Food and Drug Administration and Department of Justice investigations into Ranbaxy

News of Singh bros siphoning money sparks SFIO probe on Fortis, Religare

News of Singh bros siphoning money sparks SFIO probe on Fortis, Religare

Rediff.com19 Feb 2018

Fortis Healthcare has also come under the lens of Sebi, which launched an investigation into alleged regulatory lapses

Bhavdeep Singh, the CEO who championed organ donation quits Fortis

Bhavdeep Singh, the CEO who championed organ donation quits Fortis

Rediff.com9 Nov 2018

Singh, who was instrumental in building required capabilities in the organisation said his role at Fortis did not allow him to spend time with his family, as the reason behind his resignation.

How the once mighty Singh brothers fell from grace

How the once mighty Singh brothers fell from grace

Rediff.com21 Oct 2019

From Ranbaxy to Religare, Aashish Aryan takes you through a maze of legal cases involving Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh. Both are in police custody following a complaint of fund siphoning.

Sebi could play a role in Ranbaxy-Daiichi episode

Sebi could play a role in Ranbaxy-Daiichi episode

Rediff.com24 May 2013

Markets regulator remains silent but could probe possible violations of takeover code or under fraudulent trade practices, say lawyers.

Diagnostic chains look to smaller towns

Diagnostic chains look to smaller towns

Rediff.com12 Mar 2013

Not far back, in 2010, SRL Diagnostics, promoted by former Ranbaxy promoters Malvinder and Shivinder Singh, acquired the diagnostic services business of Piramal Healthcare for Rs 600 crore (Rs 6 billion).

US: Sikh family found dead in suspected murder-suicide

US: Sikh family found dead in suspected murder-suicide

Rediff.com6 Feb 2013

Four members of a Sikh family, including two minor children, have died in Atlanta, Georgia under mysterious circumstances, with the police terming it as a murder-suicide.

Fortis injects a dose of movies

Fortis injects a dose of movies

Rediff.com19 Jan 2013

Gurgaon hospital to screen cinemas as non-commercial venture.

Fortis arm to sell Aussie stake to UK firm

Fortis arm to sell Aussie stake to UK firm

Rediff.com17 Dec 2012

The Rs 1,550-cr deal expected to be completed by March.

Former Ranbaxy promoters fined Rs 2,600 crore

Former Ranbaxy promoters fined Rs 2,600 crore

Rediff.com5 May 2016

The US arm of Ranbaxy pleaded guilty to seven felonies relating to the manufacture and distribution of certain adulterated drugs

Fortis buys hospital chain in Vietnam

Fortis buys hospital chain in Vietnam

Rediff.com11 Aug 2011

To pick up 65% in Hoan My Medical Corporation; deal to be completed in 45 days.

Fortis to buy 86% stake in Super Religare Lab

Fortis to buy 86% stake in Super Religare Lab

Rediff.com14 Apr 2011

Both Fortis and Religare are controlled by billionaire brothers Malvinder Singh and Shivinder Singh, but are different companies in the healthcare business.

Fortis plans to provide healthcare to all

Fortis plans to provide healthcare to all

Rediff.com18 Jul 2011

The group currently boasts a total strength of 8,000 beds and 56 multi-specialty hospitals across the globe.

Fortis to buy Quality Healthcare Asia arms

Fortis to buy Quality Healthcare Asia arms

Rediff.com12 Oct 2010

Malvinder Mohan Singh and Shivinder Mohan Singh, the promoters of Fortis Healthcare, will acquire key subsidiaries of Hong Kong-listed Quality Healthcare Asia (QHA) for HK$1,541 million (approximately Rs 882 crore). QHA is the largest private integrated healthcare service platform in Hong Kong.

Sidhu appointed Manipur governor

Sidhu appointed Manipur governor

Rediff.com3 Aug 2004

Sidhu, a former secretary of civil aviation, replaced Arvind Dave, whose five-year term has expired.

Fortis Global to acquire 30 pc stake in Aus firm

Fortis Global to acquire 30 pc stake in Aus firm

Rediff.com22 Dec 2010

Fortis Global Healthcare Holdings on Wednesday said it will acquire 30 per cent stake in Australia's Dental Corporation for about AUD 100 millions (about Rs 450 crore).

Piramal shelves plans to sell Indiareit

Piramal shelves plans to sell Indiareit

Rediff.com29 Apr 2011

Religare, promoted by billionaire brothers Malvinder and Shivinder Mohan Singh, was in talks with Piramal for six to eight months to buy nearly 80 per cent in Indiareit for around Rs 300 crore (Rs 3 billion).

Fortis' Parkway offer to close on Aug 12

Fortis' Parkway offer to close on Aug 12

Rediff.com16 Jul 2010

Fortis Healthcare said its offer to acquire the shares of Parkway Holdings, the Singapore-based company that runs Asia's largest hospital network, will close on August 12.

Singhs buy Piramal diagnostics chain for Rs 600 cr

Singhs buy Piramal diagnostics chain for Rs 600 cr

Rediff.com14 Jul 2010

Piramal Healthcare and SRL have entered into an agreement for SRL to acquire Piramal Diagnostics Services Ltd, Piramal said in a filing to the Bombay Stock Exchange.

Religare may buy 60 per cent in Indiareit

Religare may buy 60 per cent in Indiareit

Rediff.com2 Nov 2010

Religare Enterprises, the financial services group promoted by Malvinder Singh and Shivinder Singh, was in advance talks with the Ajay Piramal group to buy a 60 per cent stake in the latter's private equity and fund management venture, Indiareit Fund Advisors, for Rs 175 crore, said an executive close to the development.

Fortis in talks to buy Lanka hospital chain

Fortis in talks to buy Lanka hospital chain

Rediff.com10 Dec 2009

Move comes within months of acquiring Wockhardt hospitals. Fortis Healthcare, a hospital chain promoted by former Ranbaxy owners Malvinder Mohan Singh and Shivinder Mohan Singh, is close to a major acquisition overseas

Religare promoters to hike stake

Religare promoters to hike stake

Rediff.com25 Aug 2010

Malvinder Mohan Singh and Shivinder Mohan Singh, the promoters of financial services firm Religare Enterprises, will spend Rs 857 crore to acquire another 8 per cent in the company through a preferential allotment of shares and purchases from the open market.

How the Singh brothers bagged Rs 383-cr profit

How the Singh brothers bagged Rs 383-cr profit

Rediff.com27 Jul 2010

Made possible through calculated decision on an unforeseen development.