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Monday, June 27, 2022

Malvinder Singh


Sidhu’s advisor Malvinder Mali resigns, says CM, SAD leaders to be held responsible if he is physically harmed

August 27, 2021 9:33 pm

Malvinder Singh Mali said Punjab has been yearning for change and fighting for the rights of minorities, human rights, democratic rights, but the current politics in the state is suffering from intellectual poverty.

Mali, Sidhu aide who riled Capt, served both him, Badal; faced terror case once

August 24, 2021 7:09 am

Chief Minister Capt Amarinder Singh has hit out at 63-year-old Malvinder Singh Mali, who was appointed Advisor to the PPCC chief two weeks ago, and another of Sidhu's advisors, Dr Pyare Lal Garg, asking them on Sunday to restrict themselves to doing their job.

Financial deals with Ranbaxy brothers, admits Beas sect head

November 14, 2019 7:06 am

A part of the rights issue was funded by RHC and the Singh brothers, who Radha Soami sect head admits to financial deals with Ranbaxy brothers spent a total of Rs 440 crore on the transaction.

Religare fund diversion case: Delhi court extends police custody of Singh brothers by two days

October 15, 2019 6:51 pm

Chief Metropolitan Magistrate Deepak Sherawat extended custodial interrogation of Singh brothers, along with senior official Sunil Godhwani, after the probe agency sought their two-day custody saying that new material has come up in the case, PTI reported.

Explained: Who are the Radha Soami Satsang Beas, the 'dera' at the heart of allegations against Singh brothers

October 16, 2019 11:57 am

Malvinder Singh and his brother Shivinder Singh have been arrested for allegedly diverting funds and causing a loss of Rs 2,397 crore to Religare Finvest Ltd (RFL), a subsidiary of Religare Enterprises Ltd. The brothers were followers of the RSSB at one time.

After Shivinder, Malvinder Singh arrested in Religare fund diversion case

October 11, 2019 3:04 pm

Malvinder, who is also named in a complaint lodged by Religare Finvest Ltd (RFL), was detained by the Economic Offences Wing of the Delhi Police last night.

Shivinder held, Malvinder detained in Religare fund diversion case

October 11, 2019 9:40 am

The arrest came two months after the Enforcement Directorate (ED) carried out searches at the homes of the brothers after revelations from the Mauritius Leaks on their offshore holdings were described as “corroborative evidence” for the investigating agency.

ED searches former Religare promoters, offshore deals under scanner too

September 13, 2020 9:52 am

ED searched residences of Shivinder Singh and Malvinder Singh, and those of their associates. Mauritius Leaks revelations described as ‘corroborative evidence’.

Via Mauritius, Religare moved funds to Singh brothers’ offshore company: records

July 23, 2019 7:06 am

Called Religare Capital Markets International (Mauritius) Ltd, this became a vehicle to acquire a 30 per cent stake in another Jersey-headquartered entity, NCM Limited.

SC asks ex-Ranbaxy promoters on how they will comply with Rs 3500 crore arbitral award

March 14, 2019 1:21 pm

The apex court was hearing the plea of Japanese firm Daiichi Sankyo which is seeking to recover Rs 3,500 crore, awarded to it by a Singapore tribunal in its case against Malvinder and Shivinder Singh.