Rfl

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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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  Former Religare CFO Gets Bail In Funds Siphoning Case

  The Delhi High Court on Tuesday granted bail to former Religare group CFO in a case related to the alleged siphoning of money to the tune of Rs 2,397 crore from Religare Finvest Ltd (RFL).

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  Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case

  The Economic Offences Wing of Delhi Police has arrested a former Group CEO of Religare Enterprises Limited in connection with siphoning off public money of nearly Rs 2,400 crore, officials said.

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  Bail Plea Of Ex-Fortis Healthcare Promoter Shivinder Singh Dismissed

  A Delhi court Friday dismissed a bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh in a case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL), saying economic offences having deep rooted conspiracies needed to be considered as grave offences affecting the economy of the country.

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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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  Court Seeks Probe Agency's Response On Bail Plea Of Ex-Fortis Promoter Shivinder Singh

  The Delhi High Court Monday asked the Enforcement Directorate to respond to former Fortis Healthcare promoter Shivinder Mohan Singh's plea seeking bail in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).

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  Delhi Court Rejects Bail Plea of Ex-Fortis Promoter Shivinder Singh

  A Delhi court today dismissed a bail plea of former Fortis Healthcare Promoter Shivinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (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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  Delhi High Court Rejects Ex-Fortis Promoter Shivinder Singh's Bail Plea

  The Delhi High Court has rejected the bail plea of ex-Fortis promoter Shivinder Mohan Singh, arrested for alleged misappropriation of funds from Religare Finvest Ltd (RFL).

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  Ex-Ranbaxy Promoter Malvinder Singh Denied Bail In Money Laundering Case

  A Delhi court today dismissed the bail plea of former Fortis Healthcare promoter Malvinder Singh, arrested for alleged misappropriation of funds at Religare Finvest Ltd. (RFL).

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  Charge Sheet Filed Against Shivinder Singh, Malvinder Singh In Money Laundering Case

  The final report, filed before Additional Sessions Judge Sandeep Yadav, also named former CMD of Religare Enterprises Ltd (REL) Sunil Godhwani (58) as an accused. RFL Money Laundering Case, Shivinder Singh, Malvinder Singh

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  Court Extends Ex-Ranbaxy Promoter Shivinder Singh's Custody Till December 26

  A Delhi court Thursday extended the Enforcement Directorate custody of former Fortis Healthcare promoter Shivinder Singh till December 26 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).

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  Delhi Court Rejects Bail Plea Of Ex-Fortis Chief Shivinder Singh

  A Delhi court Thursday dismissed the bail plea of former Fortis Healthcare promoter Shivinder Singh in a case related to alleged misappropriation of funds at 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).