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Supreme Court quashes Religare Finvest's plea against DBS Bank IndiaThe original petition, a civil suit at the Delhi High Court (HC) and an FIR with the Economic Offences Wing of the Delhi Police, were filed...- Delhi HC cancels bail granted to Shivinder SinghShivinder was granted bail by a lower court on March 3 this year. Holding that the order of the lower court “suffers from serious infirmiti...
- Sebi disposes of proceedings against 16 entities in Religare Finvest fund diversion caseAmong the 16 entities, the names of two entities have already been removed from the list by the regulator.
- Lakshmi Vilas Bank makes its stance clear to Clix group on Religare deposit caseThe Reserve Bank of India had advised the bank to maintain provisions, on a prudential basis, to cover potential losses for the "claim agai...
- 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...
- 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...
- Delhi HC notice to Shivinder Singh on RFL plea challenging his bail in bank fraudBoth Shivinder and his elder brother Malvinder Mohan Singh, erstwhile promoters of Religare Enterprises were arrested by the Economic Offen...
- 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...
- LVB hits lower circuit as EOW files case against firmThe FIR is based on a complaint filed by Religare Finvest Limited (RFL).
- Religare Enterprises Q1 net loss widens to Rs 17 croreTotal revenues fell to Rs 5.95 crore during the quarter under review as against Rs 18.02 crore in the year ago period, the company said in ...
- Why was tiff with Religare not disclosed: Sebi to LVBThe private lender had claimed adjustment of a fixed deposit of about Rs 800 crore.
- Adjustment of Religare Finvest's over Rs 790 crore deposits legal: Lakshmi Vilas BankThe bank, in its financial statement for 2017-18 had informed about adjustment of third party deposits of over Rs 790 crore.
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