religare

NEW DELHI: Capital markets regulator Sebi has issued notices to 11 entities asking them to pay Rs 6 crore within 15 days in a case concerning diversion of funds of Religare Finvest, an arm of Religare Enterprises.In addition, the regulator…

The Delhi High Court Friday granted bail to ex-Fortis promoter Malvinder Mohan Singh and three others in a case of alleged misappropriation of funds of Religare Finvest Ltd (RFL) lodged by the Delhi Police. Besides Malvinder Mohan Singh,…

<!-- -->Since January 2018, RFL has repaid over Rs 9,000 crores to its lenders. (File)New Delhi: Religare Enterprises Limited (REL) on today said its wholly-owned subsidiary Religare Finvest Limited (RFL), has completed the…

The 52 entities include borrower or intermediate conduit entities through which the funds were transferred and entities that played a key role in the approval of grant of loans by RFL to various borrower companies The 52 entities include…

NEW DELHI: The Supreme Court on Wednesday denied temporary bail to former Fortis Healthcare promoter Shivinder Mohan Singh considering the serious charges against him and an apprehension that he may go absconding.Shivinder Singh moved two…

A man, one of the coaccused in a case over duping the wives of former promoters Malvinder and Shivinder Singh by offering to secure bail for their jailed husbands, had allegedly threatened one of the women with “dire consequences” if his…