Searched for
RFL CASE
State Bank of India removes 'fraud' tag from Religare FinvestThe State Bank of India (SBI) has officially removed the 'fraud' tag from Religare Finvest Limited (RFL) as per the Delhi High Court's orde...- Enforcement Directorate searches nine RFL-linked officesIn a regulatory filing, Religare Enterprises said RFL had made a request to the ED to expedite the probe. RFL has also promised its lenders...
- EOW's RFL case: HC grants bail to Malvinder Singh and three others"In case it is established that the applicant tried to tamper with the evidence, the bail granted to the applicant shall stand cancelled fo...
- RFL on track to restart its biz; most lenders approve Rs 2,300 cr OTS planRFL, an NBFC arm of Religare Enterprises Ltd, owed about Rs 5,300 crore to the consortium of lenders led by State Bank of India (SBI). As p...
- EOW of Delhi Police arrest former Religare CMD Sunil Godhwani in Rs 800 cr fraud caseIn January, a Delhi court had denied bail to Sunil Godhwani, in a case related to alleged misappropriation of funds, noting the seriousness...
- Religare Enterprises challenges tagging of RFL as fraud account by lendersRBI in a communication dated February 11 advised that "restructuring of RFL cannot be implemented with REL continuing as a promoter, as RFL...
- Delhi High Court sets aside bail granted by trial court to Shivinder Singh in EOW caseThe Delhi High Court set aside an order granting bail to Shivinder Mohan Singh for allegedly misappropriating funds of Religare Finvest Ltd...
- 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 case: Delhi High Court grants bail to ex-CEO Maninder SinghSingh was arrested on October 27, 2020 for allegedly conspiring with other accused persons and swindling Rs 2,397 crore, thereby causing wr...
- Expect Religare Finvest's debt restructuring to be over in 2 months, says officialThe earlier DR plan was rejected by the Reserve Bank of India (RBI) in March 2020 as the suitor--TCG Advisory Pvt. Ltd, a part of The Chatt...
- Religare funds scam: HC seeks Shivinder Singh's reply on plea challenging his bailThe matter came up before Justice Anu Malhotra who asked Shivinder's counsel to respond to the plea by complainant Religare Finvest Ltd (RF...
- Confident of getting money back from Lakshmi Vilas Bank, officials won't be pardoned: ReligareLVB had set off FDs of Rs 750 crore as recovery for loans given to the erstwhile promoters and their private entities without authorisation...
- SC stays bail granted to ex-Fortis Healthcare promoter Shivinder Singh in money laundering caseA bench comprising justices Arun Mishra, B.R.Gavani and Krishna Murari on Friday passed the direction on a plea moved by the Enforcement Di...
- Delhi court dismisses bail plea of ex-Fortis Healthcare promoter Malvinder Singh in RFL caseThe EOW registered an FIR in March last year after it received a complaint from RFL's Manpreet Suri against Shivinder, Godhwani and others,...
- Malvinder Singh arrested in another case of funds misappropriationRFL alleged that Malvinder Singh and his brother Shivinder Mohan Singh in connivance with the employees of Lakshmi Vilas Bank misappropriat...
- RFL scam: Delhi HC sends ex-Fortis Healthcare promoter Malvinder to ED custody till November 28The Delhi high court on Wednesday allowed the Enforcement Directorate (ED) to conduct custodial interrogation till Thursday of former Forti...
- RFL case: Court extends ED custody of ex-Fortis Healthcare promoter Malvinder SinghSpecial Judge extended the ED custody of both Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani till November 23 on...
- ED arrests ex-Fortis Healthcare promoter Malvinder Singh, Sunil Godhwani in RFL caseReligare has accused them of diverting funds, claiming that loans were taken by Shivinder while managing the firm but the money was investe...
- HC reserves order on whether to issue notice on Malvinder Singh's plea to quash FIR in RFL caseSingh had approached the high court Thursday, hours before his arrest.
- Sebi asks REL, RFL to recall Rs 2,315 crore loan given to Singh brothers & 21 other entitiesSebi also ordered Singh brothers to disassociate themselves from REL and its unit RFL.
Load More
