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Shivinder 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......

Police register case against cardiologist Trehan

Renowned cardiologist Naresh Trehan on Tuesday landed in legal trouble as a case of trespassing and vandalism was registered against him by the police even as his standoff with the new management......

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 Shivinder 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
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... ...

http://www.rediff.com/money/report/ex-fortis-promoter-shivinder-singh-arrested-by-ed/20191212.htm

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