Malvinder Mohan Singh
This profile is generated from the “key individuals” named in each case below — it reflects how many separate investigations name this person, not a standalone finding of guilt. Presumption of innocence applies to any case not marked convicted.
Named in Delhi Police EOW and ED chargesheets over alleged RFL fund diversion; fined ₹10 crore and barred from securities markets for three years by SEBI (2022); case remains under trial. Also separately convicted in the related Fortis siphoning matter (covered in a separate entry).
Held guilty of contempt of court by the Supreme Court, 2019, in a matter separate from the core fraud allegations. Arrested by Delhi Police's EOW over the alleged ₹2,397 crore Religare Finvest fraud; this investigation has not confirmed a verdict in that case.