As the 18th Lok Sabha completes its first year, here’s a look at first-time MP Malvinder Singh Kang’s performance in the ...

This is linked to the agency’s probe into allegedly ‘illegal gains’ made by a former Religare chairperson. The firm had approached senior advocate Arvind Datar for a legal opinion.

A Delhi Court has pronounced charges against Religare promoters Malvinder and Shivender Mohan Singh for cheating and criminal conspiracy tied to siphoning funds from Religare Finvest Limited. The ...

NEW DELHI: A Delhi court has framed criminal conspiracy and cheating charges against former Religare Enterprises Ltd. promoters Malvinder Mohan Singh and his brother Shivinder Mohan Singh. The ...

"Therefore, both accused Malvinder Mohan Singh and accused Shivinder Mohan Singh are liable to be charged for the offences punishable under section 420/120B IPC, " the court ordered on Thursday.

Unlike first-generation entrepreneurs, Parvinder inherited Ranbaxy—a modest pharma business his father, Bhai Mohan Singh, had acquired from its founders, Ranbir Singh and Gurbax Singh. A wealthy ...

It submitted that approximately 191.5 crore rupees (approximately US$22 million) would be generated if the mark was allowed to be auctioned. This application followed a Supreme Court ruling that ...

REL disclosed this information in a filing, emphasizing its commitment to recovering the misappropriated amount from REL and its subsidiaries, which allegedly involves former promoters Malvinder Mohan ...

The ED's 2020 charge sheet claimed that ₹ 2,036 crore, termed “proceeds of crimes”, was transferred to 19 companies connected to the Singh brothers over eight years. In its primary ECIR ...

Malvinder, his brother Shivinder Mohan Singh, Godhwani, Arora and former CFO of RFL Anil Saxena were arrested by the EOW for allegedly diverting RFL’s money and investing the same in other ...