As per the disclosure on NSE on April 2, Saluja sold 6.18 lakh shares on March 26, 6.70 lakh shares on March 27, and 7.21 lakh shares on Ma...

The State Bank of India (SBI) has officially removed the 'fraud' tag from Religare Finvest Limited (RFL) as per the Delhi High Court's orde...

RBI in a communication dated February 11 advised that "restructuring of RFL cannot be implemented with REL continuing as a promoter, as RFL...

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

In its recent supplementary charge sheet filed against 19 entities, including three individuals and 16 companies, the EOW told the court th...

LVB had set off FDs of Rs 750 crore as recovery for loans given to the erstwhile promoters and their private entities without authorisation...

The federal agency has launched an inquiry in this regard. “An incidence has come to notice of ED officials where the associates of co-accu...

In his bail petition, Singh alleged that he has been falsely implicated and is “being made a scapegoat to shield certain individuals and th...

In its charge sheet that accused former Religare promoters Malvinder and Shivinder Singh of money laundering, the agency said it is in the ...

The agency has alleged that the two brothers and co-accused Sunil Godhwani used 19 ‘shell’ companies to launder the money. Some of the mone...

Former Ranbaxy promoters Malvinder and Shivinder Singh sent to Tihar Jail on 14-days judicial custody while former Religare top managers we...

Malvinder Singh alleged that the spiritual head of the Radha Soami Satsang, Gurinder Singh Dhillon, through his lawyer Ferida Chopra has th...

Nitya Kishore Sahu, former Reserve Bank of India director for the J&K region will be responsible for "spearheading" Religare's group-wide c...

Besides, companies linked to Nirav Modi and Mehul Choksi groups are under the scanner too, the minister of state for corporate affairs said...

Officials from investigation department of SEBI will question the accused as how the fund raised from High Networth Individual were diverte...

An 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...

A host of domestic and foreign brokerage firms, including Credit Suisse, Religare and Angel Broking, suspended their coverage of Satyam Com...