Jacqueline Fernandez withdraws plea to turn approver in money laundering caseActor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case. The Enforcement ...
12 May, 2026, 05.57 PM IST
ED opposes Jacqueline Fernandez's approver plea in Rs 200 crore laundering caseThe Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....
11 May, 2026, 05.31 PM IST
Court grants bail to Malvinder Mohan Singh in bank fraud caseAppearing on behalf of Malvinder, Advocate Manu Sharma contended that Malvinder’s brother Shivinder Singh has already been granted bail in ...
25 Sep, 2020, 07.15 PM IST
Ex-Religare promoter Malvinder Singh accuses Radha Soami Satsang head of misusing influenceIn his bail petition, Singh alleged that he has been falsely implicated and is “being made a scapegoat to shield certain individuals and th...
13 Aug, 2020, 09.46 AM IST
RFL scam: Seeking "parity", former Fortis promoter Malvinder Singh seeks bailSeeking "parity", Malvinder Singh petitioned the Court on Friday seeking bail. The Enforcement Directorate (ED) is likely to oppose Malvind...
07 Aug, 2020, 01.07 PM IST
Malvinder Singh arrested in another case of funds misappropriationRFL alleged that Malvinder Singh and his brother Shivinder Mohan Singh in connivance with the employees of Lakshmi Vilas Bank misappropriat...
24 Dec, 2019, 09.41 PM IST
Singh brothers trade barbs at NCLTShivinder calls brother ‘Bhasmasur’, seeks forensic audit of RHC; Malvinder says sibling diverted funds to RSSB.
29 Oct, 2019, 08.45 AM IST
Court issues production warrant for Singh brothers for settlement talks on WednesdayMalvinder and Shivinder, who were arrested by the Delhi Police's EoW on October 11 and October 10 respectively, have sought interim bail fr...
22 Oct, 2019, 08.50 PM IST
Sebi asks Malvinder and Shivinder Singh not to dispose assetsThe market regulator also ordered Religare Enterprises’ arm Religare Finvest not to dispose assets.
19 Mar, 2019, 07.20 PM IST
Malvinder files complaint against Shivinder, spiritual leader; alleges cheating, siphoning of fundsMalvinder Singh alleged that the spiritual head of the Radha Soami Satsang, Gurinder Singh Dhillon, through his lawyer Ferida Chopra has th...
18 Feb, 2019, 06.55 AM IST
Malvinder and Shivinder Singh trade assault chargesWhile Shivinder in a statement has denied these claims and instead alleged that it was Malvinder who assaulted him, his elder brother has a...
08 Dec, 2018, 07.10 AM IST
Singh brother fight turns ugly: Malvinder accuses Shivinder of assaultIn a video, Malvinder is seen alleging that Shivinder assaulted and threatened him.
07 Dec, 2018, 01.32 PM IST
NCLT allows Shivinder Mohan Singh to withdraw plea against elder brother Malvinder SinghHowever, a counsel for Religare Enterprises, which was also a respondent in the case, said there were allegations against the company of si...
14 Sep, 2018, 03.03 PM IST
Malvinder, Godhwani colluded to divert Rs 1,223 crore from Religare and FortisAdditionally, Malvinder Singh forged the signature of Aditi S Singh, wife of Shivinder Singh, in RHC documents, according to the petition.
07 Sep, 2018, 06.49 AM IST
NCLT tells Malvinder, Shivinder Singh to maintain status quo in holding companyThe Singhs have been granted permission to inspect the books of RHC along with their company secretaries and chartered accountants.
06 Sep, 2018, 05.52 PM IST
Fortis feud: Shivinder accuses Malvinder of forging wife's signatureIn a petition filed before NCLT, Shivinder sued Malvinder for "oppression and mismanagement" of their companies.
05 Sep, 2018, 09.27 PM IST
Shivinder will always be by my side: Fortis cofounder Malvinder Mohan SinghSingh founded Fortis Healthcare with his elder brother Malvinder in late 1990s. The brothers sold their stake in Ranbaxy to Japanese drug m...
30 Sep, 2015, 10.42 PM IST