Malvinder Mohan Singh

Rediff.com » News » Malvinder Mohan Singh

News for Malvinder Mohan Singh

News
Business

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......

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......

Fortis wants Sebi to take legal action against Singh brothers

The previous board of Fortis Healthcare had links with Singh brothers and there was an investigation by law firm Luthra and Luthra into Rs 472 crore that was diverted into other companies. Fortis......

Web results for Malvinder Mohan Singh

RBI report

The agency said this in its chargesheet against Religare Enterprises’ former promoters Malvinder and Shivinder Mohan Singh, its former... ...

https://economictimes.indiatimes.com/news/company/corporate-trends/rel-rfl-executives-under-eow-scanner/articleshow/73537740.cms

'Malvinder and Shivinder Mohan Singh used public money to settle personal liabilities'

Religare Finvest executives approved loans to shell companies within 2 hours of getting requests, says EOW. By Raghav Ohri , ET Bureau | Updated:... ...

https://economictimes.indiatimes.com/news/company/corporate-trends/malvinder-and-shivinder-mohan-singh-used-public-money-to-settle-personal-liabilities-eow/articleshow/73507708.cms

See All

Rediff News

Malvinder Mohan Singh

News for Malvinder Mohan Singh

Why babas think they are above the law

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

How the once mighty Singh brothers fell from grace

Former Fortis promoter Malvinder Singh arrested

Ranbaxy's former promoter Shivinder Singh arrested in fraud case

Fortis wants Sebi to take legal action against Singh brothers

Related Pages

Top Coverage News

US Presidential Elections 2016

Coming to India and making

India, through the eye of a camera

Commonwealth Games - 2014

The defence coverage of Rediff.com