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MALVINDER SINGH.
NCLAT quashes Ligare Aviation's insolvency; loan from Religare Enterprises round-tripping of moneyThe National Company Law Appellate Tribunal has cancelled insolvency proceedings against Ligare Aviation. The tribunal found the National C...- After 50 hearings, court reserves judgement in Daiichi-Fortis caseThe Delhi High Court has reserved its judgment in a significant arbitration case. Japanese drug maker Daiichi Sankyo is seeking to enforce ...
- Fortis liability case: Delhi HC says blame can't be shifted to third partyAmid ongoing legal disputes, the Delhi High Court is probing Fortis Healthcare's oversight concerning the sale of shares belonging to the S...
- Jacqueline Fernandez withdraws plea to turn approver in money laundering caseActor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case.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 ...
- 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....
- How many MPs does AAP have in Rajya Sabha and Lok Sabha?Raghav Chadha News: Raghav Chadha announced a major split in the Aam Aadmi Party's Rajya Sabha MPs. A significant number of AAP MPs are set...
- Extraordinary powers of court not meant for affluent accused to arm-twist law: Delhi High CourtThe court dismissed Malvinder Singh's plea seeking directions to the jail superintendent of Tihar Jail No. 8 to facilitate physical meeting...
- 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...
- 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...
- 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...
- Religare fraud: Money siphoned to foreign companies, ED tells CourtED said that “the money trail which is found during interrogation is required to be confronted and further investigated”. The agency also t...
- Delhi court seeks report from Delhi police on Malvinder Singh's complaint against Radha Soami Satsang Beas chiefMalvinder’s lawyer Manu Sharma today approached the court with a plea that there has been no headway in the case filed in February. Malvind...
- HC reserves order on whether to issue notice on Malvinder Singh's plea to quash FIR in RFL caseSingh had approached the high court Thursday, hours before his arrest.
- Sebi asks Malvinder and Shivinder Singh not to dispose assetsThe market regulator also ordered Religare Enterprises’ arm Religare Finvest not to dispose assets.
- 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...
- Malvinder Singh and Shivinder Singh ready for mediationShivinder had filed a petition against his brother and Sunil Godhwani alleging oppression and mismanagement.
- 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.
- Delhi High Court orders release of Rs 9 crore to Daiichi as first payment in Rs 3,500-crore arbitration awardMalvinder Singh had allegedly sold 45 lakh units held in RHT for around 3.5 million Singapore dollars towards payment of an EMI on a proper...
- 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.
- Ranbaxy not in the best of healthThe high flying Ranbaxy business house has touched a new low with the two rival camps squabbling openly.
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