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Malvinder Mohan Singh

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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......

Ex-Fortis promoter Shivinder Singh gets bail in money laundering case

The high court imposed various bail conditions on him, including that he shall not tamper with the evidence or influence witnesses, directly or indirectly. The Delhi high court on Thursday granted......

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......

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......

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......

Ranbaxy's former promoter Shivinder Singh arrested in fraud case

In August, the ED had raided the residential premises of former Ranbaxy CEO Malvinder Mohan Singh and his brother Shivinder Singh in connection with a money laundering case. Economic Offences Wing......
  Web results for Malvinder Mohan Singh
Court grants bail to Malvinder Mohan Singh in bank fraud case

Appearing on behalf of Malvinder, Advocate Manu Sharma contended that Malvinder’s brother Shivinder Singh has already been granted bail in the... ...

https://economictimes.indiatimes.com/news/politics-and-nation/court-grants-bail-to-malvinder-mohan-singh-in-bank-fraud-case/articleshow/78318971.cms
Court dismisses bail plea of erstwhile Religare promoter Shivinder Mohan Singh

Religare Finvest Ltd had filed a complaint with the Economic Offences Wing against Shivinder Mohan Singh and his brother Malvinder Mohan Singh on... ...

https://economictimes.indiatimes.com/news/politics-and-nation/court-dismisses-bail-plea-of-erstwhile-religare-promoter-shivinder-mohan-singh/articleshow/78318536.cms
Seeking "parity", former Fortis promoter Malvinder Singh seeks bail

Seeking "parity", Malvinder Singh petitioned the Court on Friday seeking bail. The Enforcement Directorate (ED) is likely to oppose Malvinder’s... ...

https://economictimes.indiatimes.com/industry/banking/finance/rfl-scam-seeking-parity-former-fortis-promoter-malvinder-singh-seeks-bail/articleshow/77409474.cms

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