The Reserve Bank of India had advised the bank to maintain provisions, on a prudential basis, to cover potential losses for the "claim agai...

The matter came up before Justice Anu Malhotra who asked Shivinder's counsel to respond to the plea by complainant Religare Finvest Ltd (RF...

Kumar was chargesheeted in the case by the Economic Offences Wing of the Delhi police for allegedly abusing his position and conspiring wit...

The bank in July 2017 had adjusted a fixed deposit of Rs 791 crore deposited by RFL toward the default on a loan made by RHC Holdings and R...

Both Shivinder and his elder brother Malvinder Mohan Singh, erstwhile promoters of Religare Enterprises were arrested by the Economic Offen...

A first information report (FIR) has also been filed following a complaint by RFL, which claimed that it has been duped and hundreds of tho...

The FIR is based on a complaint filed by Religare Finvest Limited (RFL).

Total revenues fell to Rs 5.95 crore during the quarter under review as against Rs 18.02 crore in the year ago period, the company said in ...

The banking regulator inspected bank accounts of the borrowers and, in nine instances, detected transfers of funds to related parties of Re...

The private lender had claimed adjustment of a fixed deposit of about Rs 800 crore.

The bank, in its financial statement for 2017-18 had informed about adjustment of third party deposits of over Rs 790 crore.