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Malvinder Singh

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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
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
ED Files Charge Sheet Against Shivinder Singh and Brother Malvinder in RFL Money Laundering Case

Issued in public interest by HDFC Life. HDFC Life Insurance Company Limited (Formerly HDFC Standard Life Insurance Company Limited) (“HDFC... ...

https://www.news18.com/news/india/ed-files-charge-sheet-against-shivinder-singh-and-brother-malvinder-in-rfl-money-laundering-case-2453861.html
A rare debt recast suggests NBFC crisis could be winding down

By Suvashree GhoshCreditors to a struggling Indian shadow financier, once controlled by former billionaires Shivinder Singh and Malvinder Singh,... ...

https://economictimes.indiatimes.com/industry/banking/finance/religare-finvest-rare-debt-recast-among-indias-shadow-banks-may-see-49-haircut/articleshow/73136379.cms

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