Search For "malvinder"
Patiala House Court takes cognizance of ED chargesheet against Sukesh Chan
Updated : 3 years, 1 month ago IST
ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by businessman Malvinder Singh's wife Japna Singh.
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ED files chargesheet against Sukesh Chandrashekhar in another case of exto
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by Malvinder Singh's wife Japna Singh.
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Punjab AAP spokesperson Malvinder Singh urges Congress to protest against
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], April 21 (ANI): Punjab Aam Admi Party (AAP) spokesperson Malvinder Singh Kang on Thursday urged Congress to protest against the arrest of Gujarat MLA Jignesh Mevani.
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His hard work really paid off: Malvinder Dhillon on Lakshya Sen's win
Updated : 4 years, 4 months ago IST
New Delhi [India], January 16 (ANI): Former India badminton player and coach Malvinder Dhillon on Sunday expressed happiness after shuttler Lakshya Sen won the men's singles final of the ongoing India Open 2022.
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Sindhu needs to work on her leg movement: Former Indian shuttler Malvinder
Updated : 4 years, 5 months ago IST
New Delhi [India], December 5 (ANI): Former Indian badminton player and coach Malvinder Dhillon said that PV Sindhu needs to work on her leg movements to compete against South Korean shuttler An Se Young in future tournaments.
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Probe underway in Rs 200-crore extortion racket case; 23 officials transfe
Updated : 4 years, 9 months ago IST
New Delhi [India], September 1 (ANI): The Economic Offences Wing (EOW) of Delhi Police has extended its investigation into the case related to extortion of over Rs 200 crore, by Rohini jail inmate Sukesh Chandrasekar for allegedly duping wives of former Religare promoters Malvinder and Shivi
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Sidhu's adviser Malvinder Singh Mali withdraws from advisory role
Updated : 4 years, 9 months ago IST
Chandigarh (Punjab) [India], August 27 (ANI): Punjab Congress President Navjot Singh Sidhu's advisor Malvinder Singh Mali on Friday said that he has withdrawn his consent given for tendering suggestions to Sidhu.
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When government does 'poor work' we criticise it, says Navjot Sidhu's advi
Updated : 4 years, 9 months ago IST
Patiala (Punjab) [India], August 23 (ANI): When government does "poor work" we criticize it, said Dr Pyare Lal Garg, Punjab Congress chief Navjot Singh Sidhu's advisor after his and Malvinder S Mali's remarks on Pakistan and Kashmir ignited controversy and drew flak from various political le
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Amritsar: BJYM protests over Sidhu advisor's controversial remarks on J-K
Updated : 4 years, 9 months ago IST
Amritsar (Punjab) [India], August 20 (ANI): Bharatiya Janata Yuva Morcha (BJYM) leaders on Thursday protested against Punjab Congress President Navjot Singh Sidhu over the alleged controversial statement on Kashmir made by latter's advisor Malvinder Singh Mali.
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RFL case: HC notice to ED on Malvinder Mohan Singh's bail plea
Updated : 5 years, 6 months ago IST
New Delhi [India], November 27 (ANI): The Delhi High Court has issued a notice to the Enforcement Directorate (ED) on the bail plea of businessman Malvinder Mohan Singh in connection with a money laundering case related to the alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Delhi HC adjourns hearing on bail plea of ex-Religare promotor in money la
Updated : 5 years, 6 months ago IST
New Delhi [India], November 17 (ANI): The Delhi High Court on Tuesday adjourned the hearing for November 26 on the bail plea of ex-Religare promotor Malvinder Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Delhi court dismisses bail plea of RFL money laundering case accused Malvi
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 25 (ANI): A Delhi court on Tuesday dismissed the bail plea of Malvinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
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