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Sebi issues Rs 48.15 cr demand notice to Singh brothers, 5 others in Religare Finvest fund diversion case businesstelegraph.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstelegraph.co.uk Daily Mail and Mail on Sunday newspapers.
The Supreme Court, on Thursday, pronounced a jail term of six months to brothers Malvinder Singh and Shivinder Singh in a case filed by Daiichi Sankyo. ....
Get latest articles and stories on Latest News at LatestLY. Capital markets regulator Sebi on Thursday imposed a penalty totalling Rs 60 crore on 10 entities, including Malvinder Mohan Singh and Shivinder Mohan Singh, in a case involving the diversion of funds of Religare Finvest. Latest News | Religare Finvest Fund Diversion Case: Sebi Imposes Rs 60 Cr Fine on Singh Brothers, 8 Others. ....
The order came after a plea filed by him against the regulator's order passed in April, whereby it had slapped a fine of Rs 5 crore each on Shivinder Mohan Singh and his brother Malvinder Mohan Singh, who were promoters of Fortis Healthcare ....
The Securities Appellate Tribunal (SAT) has directed Malvinder Mohan Singh and Malav Holdings to deposit within six weeks 50% of the penalty amount imposed by market regulator Securities and Exchange Board of India (SEBI) in the Fortis Healthcare case. ....