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RANCHEM PVT LTD
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...
10 Nov, 2020, 10.18 AM IST
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...
05 Oct, 2020, 11.08 PM IST
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...
25 Sep, 2020, 06.41 PM IST
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...
10 Sep, 2020, 07.30 PM IST
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...
14 Oct, 2019, 07.35 PM IST
LVB hits lower circuit as EOW files case against firmThe FIR is based on a complaint filed by Religare Finvest Limited (RFL).
27 Sep, 2019, 09.37 AM IST
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 ...
06 Sep, 2018, 10.17 PM IST
Why was tiff with Religare not disclosed: Sebi to LVBThe private lender had claimed adjustment of a fixed deposit of about Rs 800 crore.
28 Jun, 2018, 10.48 AM IST
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.
12 Jun, 2018, 08.41 PM IST