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Shivinder 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......

US: Sikh family found dead in suspected murder-suicide

Four members of a Sikh family, including two minor children, have died in Atlanta, Georgia under mysterious circumstances, with the police terming it as a murder-suicide. "While Sartaj, 12, and......

US: Sikh family found dead in suspected murder-suicide

Four members of a Sikh family, including two minor children, have died in Atlanta, Georgia under mysterious circumstances, with the police terming it as a murder-suicide. "While Sartaj, 12, and......

A journey to West, via God!

Carrying colourful toy aero-planes as holy offering, scores of aspiring migrants to the West, flock daily to a gurdwara at the end of a winding, dusty village road in Punjab, confident that their......

2019: Year of reality check

From promoters losing their firms to consumers realising there are no free lunches, 2019 was a year of getting real, says Shailesh Dobhal. Photograph: Kind courtesy Pete Linfort/Pixabay There is......

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......

Fortis share issue: Malvinder, Shivinder found guilty of contempt

A bench comprising Chief Justice Ranjan Gogoi and Justice Deepak Gupta held the former Ranbaxy promoters guilty of contempt of court and said that they had violated its earlier order by which the......

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......

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......
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Delhi court dismisses bail plea of ex-Fortis Healthcare promoter Malvinder Singh in RFL case

The EOW registered an FIR in March last year after it received a complaint from RFL's Manpreet Suri against Shivinder, Godhwani and others,... ...

https://economictimes.indiatimes.com/news/politics-and-nation/delhi-court-dismisses-bail-plea-of-ex-fortis-healthcare-promoter-malvinder-singh-in-rfl-case/articleshow/74177449.cms
Apex court to resume hearing of Daiichi’s petition today

The Supreme Court will on Monday resume hearing Japanese drug maker Daiichi Sankyo’s petition seeking to enforce a Rs. 3,500 crore... ...

https://economictimes.indiatimes.com/news/politics-and-nation/apex-court-to-resume-hearing-of-daiichis-petition-today/articleshow/73886794.cms
ED to reach out to foreign countries to identify proceeds of crime parked abroad

In its charge sheet that accused former Religare promoters Malvinder and Shivinder Singh of money laundering, the agency said it is in the... ...

https://economictimes.indiatimes.com/news/company/corporate-trends/religare-fraud-ed-to-reach-out-to-foreign-countries-to-identify-proceeds-of-crime-parked-abroad/articleshow/73753742.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

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