Billionaire Singh Brothers Accused by Recent York Investor of Siphoning Money
India’s billionaire Singh brothers, already embroiled in one international legal battle over alleged fraud, are being accused of « diversion, siphoning and digression of assets » by a New York-based investor in a lawsuit filed in the High Court of Delhi. The lending arm of Malvinder and Shivinder Singh’s publicly traded financial services firm, Religare Enterprises Ltd., made…

Commentaires récents