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RELIGARE PROMOTERS
NCLAT quashes Ligare Aviation's insolvency; loan from Religare Enterprises round-tripping of moneyThe National Company Law Appellate Tribunal has cancelled insolvency proceedings against Ligare Aviation. The tribunal found the National C...- When the acquisition looks great but the footnote doesn't: How Indian managements turn deals into balance-sheet fictionAcquisitions are among corporate finance’s most celebrated events. But the harder story usually emerges later, when the accounting begins t...
- Burmans raise stake in Religare to 30% via open market purchasesThe Burman family is making waves in the financial sector by increasing their stake in Religare Enterprises to roughly 30%. This strategic ...
- Enforcement Directorate searches nine RFL-linked officesIn a regulatory filing, Religare Enterprises said RFL had made a request to the ED to expedite the probe. RFL has also promised its lenders...
- Religare requests ED to expedite probe into money allegedly siphoned off by erstwhile promotersREL said it stands committed to recover the amount siphoned off from REL and its subsidiaries by the erstwhile promoters Malvinder Mohan Si...
- CCI seeks details from Religare on Burmans' merger, role plansThe Competition Commission of India (CCI) has also sought communication documents exchanged between the Burmans and Religare from October 1...
- RBI rejects Religare Finvest's proposal to rename itselfAs per the RBI's regulations, lenders cannot restructure loans of borrowers tagged as fraud, unless there is a change in management. Lender...
- Expect Religare Finvest's debt restructuring to be over in 2 months, says officialThe earlier DR plan was rejected by the Reserve Bank of India (RBI) in March 2020 as the suitor--TCG Advisory Pvt. Ltd, a part of The Chatt...
- SAT dismisses Shivinder Singh's plea against Sebi's loan recall orderThe Securities and Exchange Board of India (Sebi), through an interim order in March 2019, had asked Religare Enterprises and Religare Finv...
- Religare fraud: ED to reach out to foreign countries to identify proceeds of crime parked abroadIn its charge sheet that accused former Religare promoters Malvinder and Shivinder Singh of money laundering, the agency said it is in the ...
- 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...
- Religare to sell its stake in NBFC arm to TCG Advisory for Rs 330 croreThe companies signed a share purchase agreement on Tuesday, it said. The parties had signed a binding term sheet on July 10.
- Religare to sell finvest stake to Chatterjee GroupReligare Finvest is a non-banking financial company that focuses on lending to small and medium enterprises.
- SEBI asks 2 Religare Cos to recover loans worth Rs 2,315 cr from SinghsThe regulator said all these entities have prima facie acted in a fraudulent manner in the diversion of funds thus violating rules.
- Religare institutional shareholders move court seeking ouster of boardReligare institutional shareholders have sought ouster of the company board on grounds of mismanagement and oppression of minority sharehol...
- Religare gets shareholders' approval to repay Axis loanIn the postal ballot notice issued in July, Religare Enterprises had said that it proposes to make further capital investment of up to 500 ...
- KKR in talks for Rs 3000-crore deal with Singh brothers of ReligareThe potential deal with RHC Holding Private, the parent of Religare and Fortis brands, could be a structured debt transaction with promoter...
- Religare promoters to sell 22.75% stake to meet banking rulesReligare is among major contenders for new banking licences, for which applicants are required to submit their applications to the RBI by J...
- Religare promoters hike stake in company to 66.11 pcFinancial services firm Religare Enterprises today said its promoter stake in the company has risen to 66.11 per cent pursuant to conversio...
- Ranbaxy plans Religare cover for healthcare bizThe Ranbaxy promoter group has started a rebranding exercise for some of its healthcare services companies.
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