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RFL MANAGEMENT
Delhi Court pronounces charges against Malvinder, Shivender Singh for cheating, conspiracyA Delhi Court has pronounced charges against Religare promoters Malvinder and Shivender Mohan Singh for cheating and criminal conspiracy ti...- 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...
- Religare requests ED to expedite probe into money allegedly siphoned off by erstwhile promotersREL said it stands committed to recover the amount siphoned off from REL and its subsidiaries by the erstwhile promoters Malvinder Mohan Si...
- Religare hits out against Dabur's Burmans as takeover battle gets murkierReligare Enterprises has strongly responded to the Burman family's call for an investigation into the alleged allotment of an 8% share of R...
- Religare Enterprises denies issuing 8% stake of Religare Finvest to Chairman Rashmi Saluja"Subsequent to the passing of enabling special resolution by the shareholders of RFL with respect to 'Item No 5', RFL has not placed any pr...
- Delhi High Court sets aside debt recovery appellate tribunal's pre-deposit order for Religare FinvestDelhi High Court has overturned a decision by the Debt Recovery Appellate Tribunal (DRAT) that required Religare Finvest Ltd (RFL) to depos...
- Delhi High Court seeks ICICI Bank's Reply on Religare Finvest plea to quash DRAT orderRFL's senior counsel Rajeev Nayar and counsel Saurabh Seth contended before a bench of Justice Amit Mahajan and Justice Dharmesh Sharma tha...
- Religare Finvest concludes One-Time Settlement with lenders, resolves all legacy issues"This settlement paves the way for restarting the business of RFL and focusing on building a niche in the MSME lending space. RFL will have...
- Religare Finvest lenders approve company's one-time settlement offerBank of India (BoI) was the last among the lenders to give its assent to the plan after a board meeting last week, clearing the decks for a...
- 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...
- Lenders agree to Religare Finvest's settlement planRFL owes more than a dozen lenders led by Bank of Baroda a total of ₹5,344 crore. It has offered to settle these claims with a payment of ₹...
- 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 Police arrests former Religare CEO in Rs 2,300 crore RFL scam caseSubramanian was the Group CEO of REL during 2017-2018. A loan against property worth Rs 115 crore was sanctioned as secured loans to three ...
- 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...
- 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,...
- SAT directs Sebi to pass fresh order in Religare Finvest matterThe order comes following an appeal filed by RFL against an interim order passed by the capital markets watchdog in October 2018 as well as...
- EoW files case against LVB, Singh Bros for fraudA first information report (FIR) has also been filed following a complaint by RFL, which claimed that it has been duped and hundreds of tho...
- Singh brothers, 3 others produced in court in RFL case, police seeks 6-day custodial interrogationShivinder and his elder brother Malvinder were earlier the promoters of REL.
- 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’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.
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