shivinder singh

Bollywood actress Jacqueline Fernandez has filed a plea to become an approver in the Rs 200 crore money-laundering case involving Sukesh Chandrashekhar. The Enforcement Directorate is investigating the alleged extortion racket. Fernandez, who has been questioned previously, has now expressed her willingness to cooperate with the agency by turning approver in the high-profile case.

A Delhi court has asked the Enforcement Directorate to respond to a plea by actor Jacqueline Fernandez to become a witness in a Rs 200 crore money laundering case. Fernandez is accused of receiving gifts worth up to Rs 7 crore from alleged conman Sukesh Chandrashekhar, a charge she denies.

A Delhi court on Friday dismissed a bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh in a case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL), saying economic offences having deep rooted conspiracies needed to be considered as grave offences affecting the economy of the country.

The Supreme Court has directed the Delhi High Court to expedite the bail plea of Leena Paulose, wife of alleged conman Sukesh Chandrasekhar, in a Rs 200 crore extortion case. Her plea has been pending for over a year. Paulose and Chandrasekhar are accused of duping former Ranbaxy promoters' wives and face money laundering charges.

A bench headed by Chief Justice Ranjan Googi asked the Singh brothers, who were present in the court, to consult their financial and legal advisors and give a concrete plan on how they will comply with the tribunal's order.

Religare, a financial services company owned by prominent businessmen Malvinder and shivinder singh on Friday bought London's oldest stockbroker, Hichens, Harrison & Co.

The battle for the control of Parkway Holdings, Singapore's largest private healthcare provider, is set to get fiercer with India's Fortis Healthcare increasing its stake in the company through open market operations.

Cambridge International School, Loharka Road, bagged the first positions in the sufi singing and folk singing contests held at Spring Dale Senior School, on the occasion of the sixth annual Maa Boli Mela 2013 organized by NGO, Punarjyot on Saturday.

The Supreme Court on Thursday awarded a six-month jail term to former promoters of Fortis Healthcare, Malvinder Singh and shivinder singh. The case relates to the sale of shares of Fortis to Malaysia-based IHH Healthcare. The top court also ordered a forensic audit of the share sale in Fortis Healthcare.

The Singh brothers have jointly tendered their resignation to the Board of Fortis Healthcare, which will discuss it in the meeting on February 13, the company said in a filing to the BSE.

The Goa Environment Protection Council (GEPC) met on Thursday at the Raj Bhavan under the chairmanship of governor shivinder singh Sidhu. Chief minister Digamber Kamat also attended.

The economic offences wing (EOW) of Delhi Police on Thursday arrested former promoter of Ranbaxy Laboratories and co-founder of Fortis Healthcare, shivinder singh along with three others following a complaint by Religare Enterprises Limited. The company has accused them of diverting funds.

With a book value of around Rs 2,700-2,900 crore, Finvest is expected to be valued at Rs 5,500-6,000 crore, analysts said.

New Delhi, Jun 27 () Fortis Healthcare today said it has initiated legal action to recover about Rs 500 crore of funds allegedly taken out of the company by its founders Malvinder and shivinder singh after an external investigation found "systemic lapses and override of controls" in the loan given.

Governor shivinder singh Sidhu will address the 12th session of the 5th legislative assembly due to begin at 11.30am on Monday. The 5-day session is scheduled to end on February 4, 2011.

New Delhi, Aug 23 () Former promoters of Fortis Healthcare and Religare Malvinder Singh and shivinder singh today blamed former Religare Enterprises Chairman and Managing Director Sunil Godhwani for the group's troubles.

Sebi also directed Religare Enterprises subsidiary Religare Finvest, of which the Singh brothers were also the promoters, to not sell any of its assets till the loans are paid back to Fortis.

The Singh brothers said court orders are not applicable to Religare as it is not party to the Japanese drug maker’s case to recover Rs 3,500 crore from them as part of an arbitration award.

Six Indians, including Ranbaxy promoter family's Malvinder and shivinder singh have made it to Forbes’ list of 15 youngest Asian billionaires. China dominated the list with as many as eight representations.

Sentiments prevailed as the management, and staff of Spring Dale Senior School remembered and paid rich tributes to their mentors late Dr shivinder singh Sandhu, former Managing Trustee Spring Dale Educational Society and Manveen Sandhu, former Principal, Spring Dale Senior School, who passed into eternity on this day, 14 years ago.

Former Ranbaxy Laboratories promoter and founder of Fortis Healthcare, shivinder singh, has dragged his elder brother Malvinder and Religare Enterprises’ former CEO and MD Sunil Godhwani to court for “oppression and mismanagement’’ of family businesses.

The tumultuous saga of former billionaires Malvinder and shivinder singh seems to be entering a decisive stage. Scions of one of the nation’s most prominent business families, the Singh brothers were arrested Thursday and brought into a New Delhi trial court Friday to face charges of fraudulently diverting nearly $337 million from a lender they controlled.

The festival would feature a celebration of the common culture and lifestyle of the undivided Punjab, informed Principal Spring Dale Senior School on Friday.