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RFL INTERNATIONAL
NFRA penalises auditor for lapses in Religare Finvest caseThe National Financial Reporting Authority has fined auditor Neeraj Bansal Rs 5 lakh and barred him for five years due to lapses in auditin...- OTS complete, Religare Finvest looks to expand businessIn December, creditors to RFL approved settling of their Rs 5344 crore dues to more than a dozen lenders, with an immediate payment of Rs 2...
- Sebi imposes Rs 27 lakh fine on 2 entities for violating regulatory normsSebi had received copies of share certificates dated April 2011 of RFL International Ltd from certain entities which were issued to them by...
- Creditors to approve Religare Finvest plan for 1-time settlementRFL owes ₹5,344 crore to more than a dozen lenders, led by Bank of Baroda (BoB). It has offered to settle these claims with an immediate pa...
- Covid-19 is self-destructive too! Study shows how virus-infected cells can explode causing damage to lungs, internal organsSome Covid infected cells can 'explode' causing serious damage of the lungs and other internal organs.
- Religare Finvest's debt restructuring plan enters final stageRFL, an NBFC arm of Religare Enterprises Ltd, has been barred from undertaking fresh business as it is under corrective action plan of the ...
- Religare approaches exchanges for declassifying Singh brothers as promotersThe decision got delayed after changes in norms by Sebi wherein stock exchanges were authorised to take a call on declassification of promo...
- EOW arrests two officials of Lakshmi Vilas Bank for misappropriation of Religare Finvest FDsThe bank in July 2017 had adjusted a fixed deposit of Rs 791 crore deposited by RFL toward the default on a loan made by RHC Holdings and R...
- Sebi imposes market ban on 7 entities in Kelvin Fincap caseSebi noted that the company has filed various false and concocted documents before it to persist with its contention that the issue of shar...
- Delhi court sends ex-Fortis promoters Malvinder, Shivinder to 14-day judicial custodyFormer promoters of Fortis Healthcare Malvinder Singh and his brother Shivinder Singh remanded to 14-day judicial custody for fund misappro...
- Court extends police custody of Malvinder and Shivinder Singh in Religare fraud caseThe EOW of the Delhi Police filed a remand application claiming the probe has found amount to the tune of Rs 1000 crore being transferred f...
- Religare ex-promoters Malvinder & Shivinder Singh sent to police custody for 4 daysCalling himself a “victim” Shivinder Singh did not oppose the remand and said that he would “cooperate with the investigative agencies”.
- Shivinder, Godhwani arrested; Sleuths on lookout for MalvinderDelhi Police’s EOW also arrests former Religare execs Kavi Arora and Anil Saxena; all 4 to be produced in court today
- Religare to sell NBFC arm to TCG Advisory for Rs 330 croreThe funds will be utilised to repay the outstanding loans to group companies.
- Religare Finvest skips April installment to banks; proposes debt resolution planThe Religare group company has been going through difficult times in the recent past on account of mismanagement and misappropriation of fu...
- Delhi Police books Singh brothers & others on charges of cheating and criminal conspiracyThe Delhi Police have booked Malvinder Mohan Singh and Shivinder Mohan Singh, promoters of Religare Enterprises Ltd on charges of cheating,...
- Religare files criminal complaint with EOW against Singh brothersThe complaint has been registered for various offences including cheating, criminal breach of trust, misappropriation, fraud and forgery an...
- Religare accounts qualified, no adverse remarks by current auditor: Price WaterhouseThe findings suggested continued weakness of internal controls at the company, and could invite penal action from regulators.
- Religare’s new auditors pull up PW over 'Unmodified Report'When an auditor files an unmodified report, it is certifying that the company’s financials were fairly and accurately presented.
- Auditors begin Religare review after RBI red flagThe report comes at a time when Religare founders, Malvinder and Shivinder Singh, are under pressure from investors and regulators over the...
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