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SUNIL GODHWANI
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...- PwC 'under probe' in Religare fraud: EOWIn its recent supplementary charge sheet filed against 19 entities, including three individuals and 16 companies, the EOW told the court th...
- Religare case: HC stays trial court direction to REL ex-CMD to surrender in two daysThe high court also issued notice to the Enforcement Directorate (ED) and sought its stand on the appeal by December 17, the next date of h...
- Religare case: Delhi court dismisses bail plea of ex-CEO Maninder SinghAdditional Sessions Judge Sandeep Yadav dismissed the bail plea of Singh, arrested on October 27, considering the severity and seriousness ...
- 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 ...
- RFL fund: HC seeks Malvinder's reply on ED plea against order refusing further police custodyThe Enforcement Directorate has sought extension of police custody of former Fortis Healthcare promoter Malvinder Singh & Sunil Godhwani, f...
- RFL case: Court extends ED custody of ex-Fortis Healthcare promoter Malvinder SinghSpecial Judge extended the ED custody of both Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani till November 23 on...
- 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...
- ED arrests ex-Fortis Healthcare promoter Malvinder Singh, Sunil Godhwani in RFL caseReligare has accused them of diverting funds, claiming that loans were taken by Shivinder while managing the firm but the money was investe...
- RFL scam: Court extends till November 14 judicial custody of ex-Fortis promoters Malvinder, ShivinderIn another setback for former Fortis Healthcare promoters a Delhi court on Thursday extended judicial custody of Malvinder Singh and his br...
- Singh brothers seek interim bail before Delhi court, offer settlementMalvinder and Shivinder Singh have been in Tihar jail since Thursday after the court ordered 14 days of judicial custody for both in connec...
- Sunil Godhwani, former Religare Chairman detained at Delhi's IGI AirportImmigration authorities said Godhwani was slated to fly to the US.
- New management works on reviving Religare EnterprisesREL said that as part of its revival plan, it has reduced overall borrowings of the group to Rs 5,852 crore from Rs 9,801 crore, as of Marc...
- New management committed to ensure good governance, says Religare EnterprisesThe company said allegations are being made by Godhwani to divert attention from the fraudulent transactions carried out in a listed compan...
- 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...
- Will recover dues from Radha Soami head, others: Malvinder Singh to Supreme CourtMalvinder, as director of Oscar Investment and RHC Holdings, said loans and advances amounting to Rs 6,277.34 crore was recoverable from Dh...
- Malvinder files complaint against Shivinder, spiritual leader; alleges cheating, siphoning of fundsMalvinder Singh alleged that the spiritual head of the Radha Soami Satsang, Gurinder Singh Dhillon, through his lawyer Ferida Chopra has th...
- Sunil Godhwani responsible for Group's woes: Singh BrothersGodhwani had stepped down as the chairman and MD in July 29, 2016. Subsequently, he assumed charge of the CEO in Religare Enterprises.
- Ex-Religare CMD Godhwani to raise $500 mn for stressed assets fundGodhwani is in talks with leading players Abraaj Capital, Axa Special Situation Fund, Oaktree, Silverpoint, Centerbridge, HarbourVest, amon...
- It is a practical and incremental budget, says Sunil Godhwani, Religare Enterprises LimitedMr. Sunil Godhwani, Chairman and Managing Director, Religare Enterprises Limited presents his views on Budget 2011.
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