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RELIGARE FINVEST LIMITED.
Religare asks subsidiaries to initiate removal of Rashmi Saluja from their boardsReligare Enterprises' board has directed its subsidiaries to remove former executive chairperson Rashmi Saluja and Rakesh Asthaana from the...- Religare confirms ED raids on its senior officialsReligare Enterprises Limited confirmed that the Enforcement Directorate raided the residences of top officials including Dr. Rashmi Saluja,...
- RFL PMLA case: ED attaches Rs 124-cr worth assetsEnforcement Directorate attached Rs 124 crore assets in money laundering probe on Religare Finvest Limited, including properties in Gurugra...
- 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...
- Rashmi Saluja's acquisition in REL via ESOPs requires investigation: Burman familyThe Burman family has accused Rashmi Saluja of acquiring a significant amount of remuneration through Employee Stock Ownership Plans (ESOPs...
- Religare Finvest concludes One-Time Settlement with lenders, resolves all legacy issues"This settlement paves the way for restarting the business of RFL and focusing on building a niche in the MSME lending space. RFL will have...
- EOW of Delhi Police arrest former Religare CMD Sunil Godhwani in Rs 800 cr fraud caseIn January, a Delhi court had denied bail to Sunil Godhwani, in a case related to alleged misappropriation of funds, noting the seriousness...
- Lenders to consider loan settlement proposal of RFL: ReligareRFL has received a communication dated May 31, 2022 from its lead lender informing that in a meeting held on May 20, 2022, lenders have in ...
- Religare Finvest, Fortis Hospital's officials pay over Rs 4.3 cr to settle case with SebiThe independent directors were alleged to have aided in the misuse and diversion of public shareholders' funds through three borrower compa...
- Religare Enterprises to raise Rs 570 cr via preferential issueThe company would issue 5.41 crore shares at price of Rs 105.25 per unit to existing shareholders like Burman family (Dabur Group), Ares SS...
- 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 ...
- Religare fraud: Enforcement Directorate set to file chargesheetMalvinder Singh and Shivinder Singh, ex promoters of REL were booked & arrested by the agency last year.
- Religare to sell NBFC arm to TCG Advisory for Rs 330 croreThe funds will be utilised to repay the outstanding loans to group companies.
- LVB hits lower circuit as EOW files case against firmThe FIR is based on a complaint filed by Religare Finvest Limited (RFL).
- Religare to sell finvest stake to Chatterjee GroupReligare Finvest is a non-banking financial company that focuses on lending to small and medium enterprises.
- Religare hits 10% upper circuit on stake sale in Religare FinvestReligare Finvest reported total revenue of Rs 795.66 cr for FY19 and a net worth of Rs 946.85 cr.
- Religare Enterprises clarifies on NBFC licence cancellationReligare Enterprises today clarified that Religare Finance was non-operative and had voluntarily surrendered its licence.
- Cheque bounce case: Deccan Chronicle Holdings ex-director arrestedThe Chandigarh police today arrested a former director of Deccan Chronicle Holdings Limited in connection with a cheque bounce case.
- Jacob Ballas picks up 5% stake in Religare FinvestJacob Ballas Capital India today bought 5% stake for Rs 200 crore in Religare Finvest Limited, a subsidiary of Religare Enterprises Limited.
- Religare Finvest raises Rs 100 cr via securitiesReligare Finvest on Tuesday said it has raised Rs 100 crore through the issue of securities to Mauritius-based Standard Chartered Bank.
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