Mumbai Police summoned Religare Enterprises chairperson Rashmi Saluja for questioning in a case concerning employee stock options granted t...

Proxy advisory firm InGovern has expressed concern over Religare Enterprises' postponement of its 40th annual general meeting without a val...

The ED had last week lodged an enforcement complaint information report to investigate an alleged money-laundering offence. The ED's case i...

The Enforcement Directorate (ED) has summoned three independent directors of Care Health Insurance, a subsidiary of Religare Enterprises, i...

The Enforcement Directorate (ED) has reportedly sought details from the Mumbai police regarding its investigation into a cheating case rela...

In a regulatory filing, Religare Enterprises said RFL had made a request to the ED to expedite the probe. RFL has also promised its lenders...

The 11 entities that received notices are - Torus Buildcon, Artifice Properties, Rosestar Marketing, Oscar Investments, Ad Advertising, Zol...

The seven entities that received notices are -- Torus Buildcon, Artifice Properties, Rosestar Marketing, Oscar Investments, Ad Advertising,...

Earlier this month, Sebi sent notices to various entities, including erstwhile promoters of Religare Enterprises Malvinder Mohan Singh and ...

As per the RBI's regulations, lenders cannot restructure loans of borrowers tagged as fraud, unless there is a change in management. Lender...

RFL, an NBFC arm of Religare Enterprises Ltd, has been barred from undertaking fresh business as it is under corrective action plan of the ...

The 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...

Godhwani had sought bail on the ground that he was suffering from sleep apnea, a medical condition in which breathing repeatedly stops and ...

In a submission to the corporate affairs ministry, he also said that an investigation should be started into the management change that hap...

Under the settlement, an entity is allowed to settle charges by paying a penalty without admission or denial of guilt.

The NCLT observed that IDBI Trusteeship Services Ltd had made no disclosure to it about the suit before the Bombay High Court, where it was...

The 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...