Malvinder Mohan Singh is a businessman who is now under arrest for criminal breach of trust. He, along with his brother Shivinder Mohan Singh (also under arrest), has many cases of fraud registered against him.[1][2]
Singh is the former chairman and CEO of Ranbaxy Laboratories, an Indian pharmaceutical company that was sold to Japanese drugmaker Daiichi Sankyo. Singh resigned in 2009 after Ranbaxy posted losses and after Daiichi Sankyo decided to get more actively involved in the newly acquired Indian unit.[3]
In the early hours of 11 October 2019, Malvinder was arrested near Ludhiana, India, on account of a Rs. 740 crore fraud case against him and his brother Shivinder.[4]
^"Explained: The cases against Religare ex-romoters Malvinder Singh and Shivinder Singh". The Indian Express. 11 October 2019. Retrieved 31 October 2019.
^"Ex-Ranbaxy promoters Malvinder, Shivinder Singh sent to police custody". The Times of India. Retrieved 31 October 2019.
^"UPDATE1-Daiichi Sankyo replaces head of its Ranbaxy unit". Reuters. 24 May 2009. Retrieved 6 April 2013. Daiichi Sankyo has since sold the company to Sun Pharmaceutical
^"Ranbaxy Ex-Promoters Malvinder, Shivinder Singh Arrested In Fraud Case". NDTV.com. Retrieved 11 October 2019.
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