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ED arrests Malvinder Singh, Sunil Godhwani for money laundering
New Delhi, Nov 14, 2019-
The Enforcement Directorate (ED) on Thursday said that it has arrested former Relkigare Health Enterprises Ltd promoters Malvinder Singh and...
Religared Fraud: Rs.1,260 crore diverted to Malvinder Singh’s RHC Holdings, EOW told court
New Delhi, Oct 12, 2019-
Rs 1,260 crore has been diverted to Malvinder Singh's firm RHC Holdings Pvt Ltd in order to square off liabilities,...
After Shivinder Singh’s arrest from Delhi, EOW cops arrest Malvinder Singh from Ludhiana
New Delhi, Oct 11, 2019 -
Former promoters of pharmaceutical giant Ranbaxy, Shivinder Singh and his elder brother Malvinder Singh, have been arrested in a...
Ranbaxy’s former promoter Shivinder Singh arrested, search for Malvinder Singh on
New Delhi, October 10, 2019-
The Delhi Police's Economic Offences Wing (EoW) on Thursday arrested pharma major Ranbaxy's ex-promoter Shivinder Singh in a Rs 740...
Ranbaxy’s ex-promoters Malvinder and Shivinder Singh held guilty of contempt by Supreme Court
New Delhi, Nov 15, 2019-
The Supreme Court on Friday held former Ranbaxy promoters, Malvinder and Shivinder Singh, guilty of contempt for violating the order...
Malvinder and Shivinder Singh imperiled Religare Finvest to siphon off money
New Delhi, Oct 19, 2019-
Singh Brothers -- Malvinder Mohan Singh (MMS) and Shivinder Mohan Singh (SMS) -- were the lynchpins in the Rs 3,000...
Religare fraud: Malvinder and Shivender Singh and three others sent to judicial custody
New Delhi, Oct 17, 2019-
A Delhi Court on Thursday sent former Ranbaxy promoter Singh brothers and three others to judicial custody till October 31...
ED files charge sheet against Malvinder and Shivender in Religare fraud case
New Delhi, Jan 10, 2020-
The Enforcement Directorate on Friday filed a chargesheet against former Ranbaxy owners, Malvinder Mohan Singh and Shivender Mohan Singh, in...
Malvinder and Shivinder ran 7 shady firm s as one entity to defraud Religare
New Delhi, Oct 22, 2019-
The Economic Offences Wing FIR against the Singh Brothers in the Religare Group fraud case shows their chicanery and duplicity....
Religare Fraud – The method Singh Brothers used to strip their company bare
New Delhi, Oct 21, 2019 -
The Singh Bros -- Malvinder Mohan Singh (MMS) and Shivinder Mohan Singh (SMS) -- were the key forces behind...