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Tension in AAP's Punjab unit after Delhi rout? Kejriwal to meet MLAs

Aam Aadmi Party national convenor Arvind Kejriwal is set to meet Punjab Chief Minister Bhagwant Mann, state ministers, and party MLAs in Delhi on Tuesday. IMAGE: AAP national convenor Arvind......

Chorus grows for Sukhbir to step down after Akal Takht order

After the Akal Takht on Friday declared Sukhbir Singh Badal 'tankhaiya' -- guilty of religious misconduct -- some leaders of the ruling Aam Aadmi Party as well as rebel Akalis called for the......

Gucci slippers recovered from Sukesh's jail cell

The Delhi Prisons Department raided alleged conman Sukesh Chandrashekhar's cell in Mandoli jail in Delhi and recovered a pair of Gucci slippers worth Rs 1.5 lakh and two jeans worth Rs 80,000,......

ED arrests Sukesh Chandrashekhar in fresh money laundering case

The Enforcement Directorate has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping former Religare promoter Malvinder Singh's wife by posing as Union......

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

Punjab Aam Aadmi Party MLA Jaswant Singh Gajjan Majra was on Monday arrested by the Enforcement Directorate in connection with a money laundering investigation linked to a bank fraud case, official......

Former Fortis promoter Malvinder Singh arrested

The Delhi police on Friday arrested former Fortis Healthcare promoter Malvinder Singh for allegedly misappropriating funds of Religare Finvest Limited (RFL) and causing losses to the tune of Rs......

Shivinder says brother Malvinder forged wife's signature

Malvinder "forged the signatures" of Aditi Singh, Shivinder's wife, in the documents of RHC Holdings Pvt Ltd, which along with Oscar Investments Ltd jointly owned financial services firm Religare......

Rs 48.15 cr notice served to Malvinder and Shivinder Singh

Sebi on Tuesday sent a notice to 7 entities, including Malvinder and Shivinder Mohan Singh, asking them to pay Rs 48.15 crore within 15 days in a fund diversion case of Religare Finvest.......

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......

Ex-Fortis promoters Malvinder, Shivinder seek interim bail

The court posted the matter for hearing on October 22. Fortis Healthcare promoters Malvinder Singh and his brother Shivinder, arrested for allegedly misappropriating funds of Religare Finvest Ltd......

No SC lifeline for Jacqueline in money-laundering case

Actor Jacqueline Fernandez on Monday failed to get relief from the Supreme Court, which refused to interfere with an order dismissing her plea to quash an ECIR (equivalent to FIR) in a Rs 200 crore......

Malvinder

News for Malvinder

Tension in AAP's Punjab unit after Delhi rout? Kejriwal to meet MLAs

Chorus grows for Sukhbir to step down after Akal Takht order

Gucci slippers recovered from Sukesh's jail cell

ED arrests Sukesh Chandrashekhar in fresh money laundering case

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

Former Fortis promoter Malvinder Singh arrested

Shivinder says brother Malvinder forged wife's signature

Rs 48.15 cr notice served to Malvinder and Shivinder Singh

ED arrests ex-Fortis promoter Malvinder Singh

Ex-Fortis promoters Malvinder, Shivinder seek interim bail

No SC lifeline for Jacqueline in money-laundering case

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