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Malvinder

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Why babas think they are above the law

The babas' vote banks and the politicians' greed for en bloc votes is the curse of Punjab and Haryana, says Shekhar Gupta. If the context hadn't been so stark we would have found this question......

Punjab: Rebels may dent Cong advantage over SAD-BJP

With six days to go for state assembly polls in Punjab, political parties have intensified their campaign in the state. The outgoing ruling alliance of the Shiromani Akali Dal (Badal) and Bharatiya......

Has Indo-Japan nuclear deal been derailed?

The India-Japan civil nuclear deal might not fructify anytime too soon, with Prime Minister Manmohan Singh acknowledging that India was keenly aware of Japanese sensitivities on the matter and......

2019: Year of reality check

From promoters losing their firms to consumers realising there are no free lunches, 2019 was a year of getting real, says Shailesh Dobhal. Photograph: Kind courtesy Pete Linfort/Pixabay There is......

ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case

Manpreet Singh Suri of Religare Finvest has lodged a complaint against Shivinder and others accusing them of putting the company in poor condition by way of disbursing loans to those who did not......

Fortis share issue: Malvinder, Shivinder found guilty of contempt

A bench comprising Chief Justice Ranjan Gogoi and Justice Deepak Gupta held the former Ranbaxy promoters guilty of contempt of court and said that they had violated its earlier order by which the......

ED arrests ex-Fortis promoter Malvinder Singh

Malvinder is accused of laundering money, punishable under sections 3 and 4 of the Prevention of Money Laundering Act. The ED on Thursday arrested former Fortis Healthcare promoter Malvinder Singh......

How the once mighty Singh brothers fell from grace

From Ranbaxy to Religare, Aashish Aryan takes you through a maze of legal cases involving Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh. Both are in police custody following a......

Caught & Told: IPL stunners to savour

As the eighth edition of the Indian Premier League enters its final stretch, suffice to say, the lucrative Twenty20 tournament has witnessed quite a few spectacular efforts in the field. There may......

Six scintillating catches from IPL 8. Pick the best!

Half-way through the eighth edition of the Indian Premier League, the cash-rich Twenty20 tournament has witnessed quite a few spectacular efforts in the field. While there can be diverse opinions......

Six scintillating catches from IPL 8

Half-way through the eighth edition of the Indian Premier League, the cash-rich Twenty20 tournament has witnessed quite a few spectacular efforts in the field. While there can be diverse opinions......
  Web results for Malvinder
Ex-Ranbaxy Promoter Malvinder Singh Denied Bail In Money Laundering Case

A Delhi court today dismissed the bail plea of former Ranbaxy promoter Malvinder Singh, arrested for alleged misappropriation of funds at Religare... ...

https://www.ndtv.com/india-news/rfl-money-laundering-case-bail-plea-of-ex-fortis-promoter-malvinder-singh-rejected-in-money-launderi-2181607
Paid back alleged misappropriated funds, says Malvinder Singh

Advocate Manu Sharma, appearing for Singh, further said that the probe agency “cherry picked” him because of his affiliation with the family of... ...

https://economictimes.indiatimes.com/industry/healthcare/biotech/healthcare/religare-case-paid-back-alleged-misappropriated-funds-says-malvinder-singh/articleshow/73949110.cms
Apex court to resume hearing of Daiichi’s petition today

The Supreme Court will on Monday resume hearing Japanese drug maker Daiichi Sankyo’s petition seeking to enforce a Rs. 3,500 crore... ...

https://economictimes.indiatimes.com/news/politics-and-nation/apex-court-to-resume-hearing-of-daiichis-petition-today/articleshow/73886794.cms
ED to reach out to foreign countries to identify proceeds of crime parked abroad

In its charge sheet that accused former Religare promoters Malvinder and Shivinder Singh of money laundering, the agency said it is in the... ...

https://economictimes.indiatimes.com/news/company/corporate-trends/religare-fraud-ed-to-reach-out-to-foreign-countries-to-identify-proceeds-of-crime-parked-abroad/articleshow/73753742.cms
Religare expresses satisfaction over ED action

ED on January 10 filed a charge sheet against Shivinder Singh and his brother Malvinder before a Delhi court in a case related to alleged... ...

https://www.moneycontrol.com/news/business/singh-brothersdock-religare-expresses-satisfaction-over-ed-action_13347021.html

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