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RELIGARE ENTERPRISES CASE
PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...- Religare Enterprises' executive chairperson Rashmi Saluja ceases to be the director of the companyReligare Enterprises announced that Executive Chairperson Rashmi Saluja will cease to be a director effective February 7, 2025, after share...
- ED questions Religare chair Rashmi Saluja in money laundering caseThe Enforcement Directorate (ED) has questioned Religare Enterprises executive chairperson Rashmi Saluja regarding a money laundering case....
- Religare's Rashmi Saluja faces new probe by Mumbai Police over ESOPsMumbai Police summoned Religare Enterprises chairperson Rashmi Saluja for questioning in a case concerning employee stock options granted t...
- Proxy advisory firm InGovern raises concern over delay in Religare AGMProxy advisory firm InGovern has expressed concern over Religare Enterprises' postponement of its 40th annual general meeting without a val...
- ED grills ex-CFO of Religare Enterprises in money laundering probeThe ED had last week lodged an enforcement complaint information report to investigate an alleged money-laundering offence. The ED's case i...
- Money laundering case: ED summons three independent directors of Care Health InsuranceThe Enforcement Directorate (ED) has summoned three independent directors of Care Health Insurance, a subsidiary of Religare Enterprises, i...
- ED seeks details of police probe in Religare 'cheating case'The Enforcement Directorate (ED) has reportedly sought details from the Mumbai police regarding its investigation into a cheating case rela...
- 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...
- Sebi issues Rs 6-cr demand notices to 11 in Religare Finvest caseThe 11 entities that received notices are - Torus Buildcon, Artifice Properties, Rosestar Marketing, Oscar Investments, Ad Advertising, Zol...
- Sebi issues demand notices to 7 entities in Religare Enterprises caseThe seven entities that received notices are -- Torus Buildcon, Artifice Properties, Rosestar Marketing, Oscar Investments, Ad Advertising,...
- Religare Finvest case: Sebi orders attachment of bank, demat accounts of Shivinder Mohan Singh, 4 othersEarlier this month, Sebi sent notices to various entities, including erstwhile promoters of Religare Enterprises Malvinder Mohan Singh and ...
- RBI rejects Religare Finvest's proposal to rename itselfAs per the RBI's regulations, lenders cannot restructure loans of borrowers tagged as fraud, unless there is a change in management. Lender...
- 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 ...
- 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...
- Delhi court rejects bail plea of former Religare CMD Sunil GodhwaniGodhwani had sought bail on the ground that he was suffering from sleep apnea, a medical condition in which breathing repeatedly stops and ...
- Former Religare chief Sunil Godhwani alleges conspiracy of current management, erstwhile promotersIn a submission to the corporate affairs ministry, he also said that an investigation should be started into the management change that hap...
- Religare Enterprises settles insider trading case with SebiUnder the settlement, an entity is allowed to settle charges by paying a penalty without admission or denial of guilt.
- Religare case: NCLT 'no' to interim stay on Rs 500 crore investmentThe NCLT observed that IDBI Trusteeship Services Ltd had made no disclosure to it about the suit before the Bombay High Court, where it was...
- Daiichi Sankyo objects to Religare stake saleThe Singh brothers said court orders are not applicable to Religare as it is not party to the Japanese drug maker’s case to recover Rs 3,50...
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