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EOW's RFL case: HC grants bail to Malvinder Singh and three others"In case it is established that the applicant tried to tamper with the evidence, the bail granted to the applicant shall stand cancelled fo...- 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...
- 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 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...
- Need Malvinder Singh's custody to confront him with docs, witnesses in RFL scam, ED tells HCThe trial court had on November 23 dismissed the agency's application for further custodial interrogation of Singh and Godhwani and had sen...
- 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...
- 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...
- 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...
- 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...
- Malvinder, Godhwani colluded to divert Rs 1,223 crore from Religare and FortisAdditionally, Malvinder Singh forged the signature of Aditi S Singh, wife of Shivinder Singh, in RHC documents, according to the petition.
- Fortis feud: Shivinder accuses Malvinder of forging wife's signatureIn a petition filed before NCLT, Shivinder sued Malvinder for "oppression and mismanagement" of their companies.
- 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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