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    MMS

    MMS

    Modular Mining, headquartered in Tucson, Arizona, U.S.A., is a privately held company that develops, manufactures, markets, and services mining equipment management systems.

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    Singh brothers ran 7 shady firms as one entity to defraud RFL ( Exclusive-3)
    National

    Singh brothers ran 7 shady firms as one entity to defraud RFL ( Exclusive-3)

    The Economic Offences Wing FIR against the Singh Brothers in the Religare Group fraud case shows their chicanery and duplicity. It points out to how Modland, Platinum, Prius and ANR entities controlled by Shivinder Mohan Singh (SMS) and Malvinder Mohan Singh (MMS) acted as a single economic entity.

    Singh Brothers: The method to strip their company bare ( Exclusive 2)
    Business

    Singh Brothers: The method to strip their company bare ( Exclusive 2)

    The Singh Bros Malvinder Mohan Singh (MMS) and Shivinder Mohan Singh (SMS) were the key forces behind the Rs 3,000 crore Religare Group fraud, stripping Religare Finvest Ltd (RFL) and their other group companies through a carefully-crafted system of loans to various companies, which were diverted to other intermediary firms the duo controlled.

    Singh bros imperiled Religare Finvest to siphon off money ( Exclusive)
    National

    Singh bros imperiled Religare Finvest to siphon off money ( Exclusive)

    Singh Brothers Malvinder Mohan Singh (MMS) and Shivinder Mohan Singh (SMS) were the lynchpins in the Rs 3,000 crore Religare Group fraud.

    Singh bros deliberately imperiled Religare Finvest to siphon off money ( Exclusive)
    Business

    Singh bros deliberately imperiled Religare Finvest to siphon off money ( Exclusive)

    Singh Brothers Malvinder Mohan Singh (MMS) and Shivinder Mohan Singh (SMS) were the lynchpins in the Rs 3,000 crore Religare Group fraud.

    How MMS & SMS stripped Religare bare of Rs 3,000 cr ( EXCLUSIVE)
    Business

    How MMS & SMS stripped Religare bare of Rs 3,000 cr ( EXCLUSIVE)

    Asset stripping is something that Indian promoters have perfected into an art form. For years, the Singh Bros - Malvinder Mohan Singh (MMS) and Shivinder Mohan Singh (SMS) have got away with the proverbial blue murder and finally their luck ran out with their recent arrest. The width and depth of the architecture of their fraud is gargantuan. The FIR against the duo along with erstwhile CEO Sunil Godhwani provides details of the modus operandi of the systematic asset stripping. Moreover, it once again throws into stark relief the fact that regulatory oversight failed and the company which saw an inspection as far back as 2010 managed to operate under the radar, continuing with innumerable irregularities without any fear.

    How MMS & SMS stripped Religare bare of Rs 3,000 cr ( EXCLUSIVE)
    Business

    How MMS & SMS stripped Religare bare of Rs 3,000 cr ( EXCLUSIVE)

    Asset stripping is something that Indian promoters have perfected into an art form. For years, the Singh Bros - Malvinder Mohan Singh (MMS) and Shivinder Mohan Singh (SMS) have got away with the proverbial blue murder and finally their luck ran out with their recent arrest. The width and depth of the architecture of their fraud is gargantuan. The FIR against the duo along with erstwhile CEO Sunil Godhwani provides details of the modus operandi of the systematic asset stripping. Moreover, it once again throws into stark relief the fact that regulatory oversight failed and the company which saw an inspection as far back as 2010 managed to operate under the radar, continuing with innumerable irregularities without any fear.

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