The Enforcement Directorate (ED) on Thursday raided the premises linked to erstwhile Ranbaxy promoters, Malvinder Mohan Singh and Shivinder Mohan Singh, in connection with a money-laundering case, agency officials said. They said the raids were conducted after the filing of a case under the Prevention of Money Laundering Act.

from Times of India https://timesofindia.indiatimes.com/business/india-business/ed-raids-former-ranbaxy-group-promoters-singh-brothers/articleshow/70479906.cms