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RFL MONEY LAUNDERING
Religare Finvest case: Rs 400 crore diverted to Hong Kong via ICDsThe Directorate of Enforcement investigation into Religare Finvest reveals that ₹400 crore was allegedly diverted to Hong Kong. Former Fort...- 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...
- ED searches Essel Group companies in RFL money laundering caseThe Essel Group is promoted by media baron Subhash Chandra and owns stake in leading media and entertainment companies which includes - Zee...
- ED to file fresh chargesheet against Malvinder and Shivinder Mohan Singh bros, othersThe supplementary charge sheet will also put a spotlight on monies allegedly diverted to foreign shores by Singh brothers and co-accused. T...
- Religare Finvest funds diverted to UK tax haven Jersey, says Enforcement DirectorateED's money laundering probe on Religare Finvest Ltd reveals diversion of funds to British tax haven Jersey. Response to letter rogatory (LR...
- 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...
- ED concludes searches in RFL case; documents, digital data seizedThe Enforcement Directorate (ED) concluded its searches on Saturday in a money laundering investigation related to the alleged diversion of...
- 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...
- 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 HC reserves order on Fortis Healthcare ex-promoter Shivinder Singh's bail pleaJustice Anup Jairam Bhambhani sought certain clarifications from the counsel for Shivinder as well as the Enforcement Directorate (ED) and ...
- HC seeks ED's response on ex-Fortis Healthcare Promoter Shivinder Singh bail pleaCentral government standing counsel Amit Mahajan, representing the ED, argued that releasing Shivinder on bail would hamper further investi...
- Religare fraud: Singh brothers & co-accused laundered Rs 2,100 crores, ED tells courtThe agency has alleged that the two brothers and co-accused Sunil Godhwani used 19 ‘shell’ companies to launder the money. Some of the mone...
- Religare fraud: Enforcement Directorate set to file chargesheetMalvinder Singh and Shivinder Singh, ex promoters of REL were booked & arrested by the agency last year.
- RFL money laundering case: Court extends judicial custody of Malvinder, co-accused till January 6Additional Sessions Judge Sandeep Yadav passed the order after the probe agency said judicial custody of the accused was required as furthe...
- RFL money-laundering: Court sends ex-Fortis Healthcare promoter Shivinder to ED custody till Dec 19A Delhi court on Friday sent former Fortis Healthcare promoter Shivinder Singh to Enforcement Directorate (ED) custody till December 19 in ...
- RFL scam: Court rejects bail plea of ex-Fortis Healthcare promoter Shivinder SinghSingh's brother Malvinder (46), also a former Fortis Healthcare promoter, Sunil Godhwani (58), Kavi Arora (48) and Anil Saxena were arreste...
- 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 fund: HC seeks Malvinder's reply on ED plea against order refusing further police custodyThe Enforcement Directorate has sought extension of police custody of former Fortis Healthcare promoter Malvinder Singh & Sunil Godhwani, f...
- 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...
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