Searched for
RELIGARE FUNDS SCAM
Religare fraud: Singh brothers & co-accused laundered Rs 2,100 crores, ED tells courtThe agency has alleged that the two brothers and co-accused Sunil Godhwani used 19 ‘shell’ companies to launder the money. Some of the mone...11 Jan, 2020, 07.41 AM IST- Religare fraud: Enforcement Directorate set to file chargesheetMalvinder Singh and Shivinder Singh, ex promoters of REL were booked & arrested by the agency last year.10 Jan, 2020, 08.34 AM IST
- RFL money laundering case: Court extends judicial custody of Malvinder, co-accused till January 6Additional Sessions Judge Sandeep Yadav passed the order after the probe agency said judicial custody of the accused was required as furthe...23 Dec, 2019, 10.55 PM IST
- ED arrests Former Religare Promoter Shivinder SinghShivinder Singh was in judicial custody after the Delhi Police's Economic Offences Wing had arrested him and others recently. A Delhi Court...13 Dec, 2019, 06.48 AM IST
- RFL scam: Court rejects bail plea of ex-Fortis Healthcare promoter Shivinder SinghSingh's brother Malvinder (46), also a former Fortis Healthcare promoter, Sunil Godhwani (58), Kavi Arora (48) and Anil Saxena were arreste...12 Dec, 2019, 06.48 PM IST
- Religare fraud: Court refuses bail to Shivinder Mohan SinghOpposing his bail, EOW had alleged that documents collected during investigation reflect a pivotal role of Shivinder in conspiracy with co ...26 Nov, 2019, 06.48 PM IST
- Religare fraud: Money siphoned to foreign companies, ED tells CourtED said that “the money trail which is found during interrogation is required to be confronted and further investigated”. The agency also t...24 Nov, 2019, 07.02 AM IST
- Delhi court disposes plea to extend custodial interrogation of Malvinder SinghThe ED had filed an application in a Delhi court seeking five days further custody of Singh, in a money laundering case lodged by the ED in...23 Nov, 2019, 10.04 PM IST
- RFL case: Court sends ex-Fortis Healthcare promoter Malvinder Singh to ED custodyThe ED had taken both the accused in its custody on November 14 inside the jail here, where they were lodged in a case filed by the Delhi P...15 Nov, 2019, 07.35 PM IST
- RFL scam: Settlement talks inconclusive as no proposal given by Singh brothersThe settlement talks between former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder and scam-hit Religare Finvest Ltd...23 Oct, 2019, 05.14 PM IST
- Court issues production warrant for Singh brothers for settlement talks on WednesdayMalvinder and Shivinder, who were arrested by the Delhi Police's EoW on October 11 and October 10 respectively, have sought interim bail fr...22 Oct, 2019, 08.50 PM IST
- Shivinder, Godhwani arrested; Sleuths on lookout for MalvinderDelhi Police’s EOW also arrests former Religare execs Kavi Arora and Anil Saxena; all 4 to be produced in court today11 Oct, 2019, 06.32 AM IST
- Delhi Police books Singh brothers & others on charges of cheating and criminal conspiracyThe Delhi Police have booked Malvinder Mohan Singh and Shivinder Mohan Singh, promoters of Religare Enterprises Ltd on charges of cheating,...29 Mar, 2019, 08.19 AM IST
- RBI initiates probe in Citibank fraud; to make statementSome of the Hero Group entities, along with some others, are victims of the fraud conducted through one of the Citi branches in Gurgaon.31 Dec, 2010, 06.03 PM IST
- Citibank fraud: FM rules out systemic failureAn FIR for cheating and forgery against a bank employee and three others was lodged and 18 accounts having close to Rs 4 cr frozen were fro...29 Dec, 2010, 04.32 PM IST
- Scam-tainted banks told to come clean on loansThe govt has asked public sector banks and financial institutions to submit a comprehensive report on loans sanctioned to firms named in th...29 Nov, 2010, 05.54 AM IST
- Housing scam: CBI issues notices to 21 companiesThe CBI on Thursday issued notices to 21 companies which allegedly received loans from public sector banks and financial institutions.26 Nov, 2010, 05.24 AM IST
Load More
