"They alleged siphoned off and diverted money of general public"
The EOW, Delhi police, in a statement, said, "The alleged persons (Shivinder Singh and Malvinder Singh) systematically siphoned off and diverted money of general public in a clandestine manner for their own benefit."
Separately, the brothers owe Rs. 3,500 crore to Daiichi Sankyo
Over 10 years after the major deal, the brothers were told by the Supreme Court that they might have to face jail for disobeying orders to pay more than Rs. 3,500 crore, that they owe to Daiichi Sankyo.
The sum was awarded by a Singapore tribunal in a case alleging concealment of information by the brothers during the Ranbaxy deal.
Subsequently, Singh brothers had to resign as directors of Fortis
Subsequently, the brother duo had to resign as directors from the board of Fortis Healthcare in February last year, after the Delhi High Court supported the Singapore tribunal award for Daiichi Sankyo.