Malvinder Singh

Following the departure of seven Rajya Sabha MPs, a senior Shiromani Akali Dal leader claims two AAP Lok Sabha MPs may also leave the party. This follows recent shifts in the Rajya Sabha where AAP members aligned with the BJP, strengthening the NDA's position. Speculation over further exits continues.

Bollywood actress Jacqueline Fernandez has filed a plea to become an approver in the Rs 200 crore money-laundering case involving Sukesh Chandrashekhar. The Enforcement Directorate is investigating the alleged extortion racket. Fernandez, who has been questioned previously, has now expressed her willingness to cooperate with the agency by turning approver in the high-profile case.

A Delhi court has asked the Enforcement Directorate to respond to a plea by actor Jacqueline Fernandez to become a witness in a Rs 200 crore money laundering case. Fernandez is accused of receiving gifts worth up to Rs 7 crore from alleged conman Sukesh Chandrashekhar, a charge she denies.

Malvinder Singh Kang, the former state general secretary of the Punjab BJP, on Wednesday joined the Aam Aadmi Party (AAP) along with his associates.

Aam Aadmi Party (AAP) announced names of 28 spokespersons, including party MLAs, with Malvinder Singh Kang as the chief spokesperson for the Punjab unit.

Sukesh Chandrashekhar, who is accused of being a con artist, has been arrested by the Enforcement Directorate (ED) in a new case of money laundering. The case is related to the alleged fraud committed against the wife of former Religare promoter, Malvinder Singh, officials said on Thursday.

Promoters of Religare Enterprises Malvinder Singh and Shivinder Singh resigned from the board of the company on Tuesday "to devote more time in their healthcare business".

The incident reportedly happened on Wednesday as Shivinder was trying to disrupt the board meeting of a group company, Prius Real Estate, which he claimed has lent around Rs 2,000 crore to companies owned by Gurinder Singh Dhillon and his family

Former Fortis Healthcare promoter Malvinder Singh was arrested on Tuesday in another case related to alleged misappropriation of funds at Religare Finvest Ltd, the police said. RFL alleged that Malvinder Singh and his brother Shivinder Mohan Singh misappropriated two FDs of Rs 400 cr and Rs 350 cr made with the Lakshmi Vilas Bank by the complainant company, police said.

Former Fortis Healthcare promoter Malvinder Singh has moved the Delhi high court seeking quashing of an FIR against him that alleged misappropriation of Religare Finvest Ltd (RFL) funds, causing Rs 2,397 crore in losses.

The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani in money laundering case. The central probe agency has arrested them for allegedly misappropriating funds of Religare Finvest Ltd (RFL) and causing it losses to the tune of Rs 2,397 crore.

Less than 24 hours since his arrest, former Fortis promoter Malvinder Singh got a hearing in Delhi high court where he sought quashing of the FIR lodged against him in the case of alleged misappropriation of funds.

A Delhi court on Friday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani to the Enforcement Directorate's (ED) custody till November 18 for allegedly misappropriating funds of Religare Finvest Ltd (RFL).

Former state general secretary of Punjab BJP, Malvinder Singh Kang on Wednesday joined the AAP along with his associates. A two-time president of the Panjab University Students’ Council, Kang was also the spokesperson of BJP’s state unit and a member of the party’s core group for Punjab.

With three contestants withdrawing from the fray for president's post elections at Chandigarh Golf Club scheduled for Sunday, Lt Col (retd) JS Panag has stepped into the contest at the last moment as a challenge to 'Raja' Malvinder Singh of Patiala.

Stage is set for the high profile election for the post of president of Chandigarh Golf Club, which is to be held on Sunday.

A Delhi court on Thursday granted nine-day custody of Sukesh Chandrashekhar to the Directorate of Enforcement in a fresh case of extortion and money laundering. He has been arrested in another enforcement case information report registered by ED for allegedly duping Malvinder Singh’s wife, Japna Singh, of Rs 3.5 crore.

The Bhagwant Mann-led government is committed to free the state from the drug menace and has cracked the drug nexus within four months of forming the government, AAP’s Punjab chief spokesperson Malvinder Singh Kang said on Wednesday.

Punjab Congress president Navjot Singh Sidhu’s adviser Malvinder Singh Mali kept up his attack on chief minister Amarinder Singh on Tuesday. In a Facebook post in the morning, Mali claimed that he had to face third-degree police torture in 1993 as the Punjab Police questioned him about links between Amarinder and Sikh militants.

A Delhi court on Friday extended by three days the ED custody of Sukesh Chandrashekhar in a money laundering case related to alleged extortion of around Rs 4 crore from prominent entrepreneur Malvinder Singh's wife Japna M Singh. The judge extended the custody of the alleged conman after he was produced before court on expiry of his nine-day ED custody.

The arrest of political analyst Malvinder Singh Mali has led to significant backlash from Congress, Shiromani Akali Dal leaders, and Punjabi activists. Known for his critical views against the government, Mali was detained following a complaint by AAP's Amit Jain. Critics claim this move suppresses freedom of expression and targets dissenters.