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Probe Agency Attaches Assets Worth More Than Rs 124 Crore In Money Laundering Case
The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest Limited (RFL) and others.
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Religare Finvest Completes One-Time Settlement With Lenders
Religare Enterprises Limited (REL) today said its wholly-owned subsidiary Religare Finvest Limited (RFL), has completed the One-Time-Settlement (OTS) with 16 lenders by making a full and final payment of Rs 400 crore.
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Delhi Court Denies Bail To Ex-Fortis Promoter Malvinder Singh In Money Laundering Case
A Delhi court today dismissed the bail application of former Fortis Healthcare promoter Malvinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
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Delhi Court Rejects Bail Plea Of Religare's Ex-Managing Director Sunil Godhwani
A Delhi Court on Saturday rejected the bail plea of former CMD of Religare Enterprises Limited (REL), Sunil Godhwani, accused of money laundering in a case related to misappropriating funds of Religare Finvest Ltd (RFL).
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Former Fortis Promoter, Ex-Religare Executive's Judicial Custody Extended
A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
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Ex-Fortis Promoter, Former Religare Executive Sent To Judicial Custody
A Delhi court on Saturday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani to judicial custody in an alleged money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
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Police Custody Of Ex-Ranbaxy Promoters Extended By 2 Days In Fraud Case
A Delhi court today extended the police custody of three people, including former Ranbaxy promoters Malvinder Singh and Shivinder Singh, on charges of allegedly misappropriating funds at Religare Finvest Limited to the tune of Rs 2,397 crore.
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Religare Enterprises Clarifies on NBFC Licence Cancellation
In a BSE filing, it said, "We would like to inform that Religare as a Group had NBFC licenses in two of its entities, namely Religare Finvest Limited and Religare Finance Limited.
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Religare Finvest, Muthoot Finance to launch non-convertible debentures this month
Finance company Religare Finvest Limited's proposed public issue of Non-Convertible Debentures (NCD) will open for subscription on September 14. Money raised through the NCD will be used for various financing activities.
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Probe Agency Attaches Assets Worth More Than Rs 124 Crore In Money Laundering Case
The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest Limited (RFL) and others.
-
Religare Finvest Completes One-Time Settlement With Lenders
Religare Enterprises Limited (REL) today said its wholly-owned subsidiary Religare Finvest Limited (RFL), has completed the One-Time-Settlement (OTS) with 16 lenders by making a full and final payment of Rs 400 crore.
-
Delhi Court Denies Bail To Ex-Fortis Promoter Malvinder Singh In Money Laundering Case
A Delhi court today dismissed the bail application of former Fortis Healthcare promoter Malvinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
-
Delhi Court Rejects Bail Plea Of Religare's Ex-Managing Director Sunil Godhwani
A Delhi Court on Saturday rejected the bail plea of former CMD of Religare Enterprises Limited (REL), Sunil Godhwani, accused of money laundering in a case related to misappropriating funds of Religare Finvest Ltd (RFL).
-
Former Fortis Promoter, Ex-Religare Executive's Judicial Custody Extended
A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
-
Ex-Fortis Promoter, Former Religare Executive Sent To Judicial Custody
A Delhi court on Saturday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani to judicial custody in an alleged money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
-
Police Custody Of Ex-Ranbaxy Promoters Extended By 2 Days In Fraud Case
A Delhi court today extended the police custody of three people, including former Ranbaxy promoters Malvinder Singh and Shivinder Singh, on charges of allegedly misappropriating funds at Religare Finvest Limited to the tune of Rs 2,397 crore.
-
Religare Enterprises Clarifies on NBFC Licence Cancellation
In a BSE filing, it said, "We would like to inform that Religare as a Group had NBFC licenses in two of its entities, namely Religare Finvest Limited and Religare Finance Limited.
-
Religare Finvest, Muthoot Finance to launch non-convertible debentures this month
Finance company Religare Finvest Limited's proposed public issue of Non-Convertible Debentures (NCD) will open for subscription on September 14. Money raised through the NCD will be used for various financing activities.
