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State Bank of India removes 'fraud' tag from Religare FinvestThe State Bank of India (SBI) has officially removed the 'fraud' tag from Religare Finvest Limited (RFL) as per the Delhi High Court's orde...- ED concludes searches in RFL case; documents, digital data seizedThe Enforcement Directorate (ED) concluded its searches on Saturday in a money laundering investigation related to the alleged diversion of...
- Delhi High Court sets aside debt recovery appellate tribunal's pre-deposit order for Religare FinvestDelhi High Court has overturned a decision by the Debt Recovery Appellate Tribunal (DRAT) that required Religare Finvest Ltd (RFL) to depos...
- Delhi High Court seeks ICICI Bank's Reply on Religare Finvest plea to quash DRAT orderRFL's senior counsel Rajeev Nayar and counsel Saurabh Seth contended before a bench of Justice Amit Mahajan and Justice Dharmesh Sharma tha...
- Religare Finvest concludes One-Time Settlement with lenders, resolves all legacy issues"This settlement paves the way for restarting the business of RFL and focusing on building a niche in the MSME lending space. RFL will have...
- RFL on track to restart its biz; most lenders approve Rs 2,300 cr OTS planRFL, an NBFC arm of Religare Enterprises Ltd, owed about Rs 5,300 crore to the consortium of lenders led by State Bank of India (SBI). As p...
- Sebi imposes Rs 27 lakh fine on 2 entities for violating regulatory normsSebi had received copies of share certificates dated April 2011 of RFL International Ltd from certain entities which were issued to them by...
- Creditors to approve Religare Finvest plan for 1-time settlementRFL owes ₹5,344 crore to more than a dozen lenders, led by Bank of Baroda (BoB). It has offered to settle these claims with an immediate pa...
- Front running case: Sebi bans former Religare Finvest employee from capital mkt; levies fineSebi, Bhola Nath Dhall, who was the Vice President – Risk of Religare Finvest Ltd (RFL) was aware of the impending orders of RFL, in which ...
- Lenders to consider loan settlement proposal of RFL: ReligareRFL has received a communication dated May 31, 2022 from its lead lender informing that in a meeting held on May 20, 2022, lenders have in ...
- Religare Enterprises challenges tagging of RFL as fraud account by lendersRBI in a communication dated February 11 advised that "restructuring of RFL cannot be implemented with REL continuing as a promoter, as RFL...
- Delhi Police arrests former Religare CEO in Rs 2,300 crore RFL scam caseSubramanian was the Group CEO of REL during 2017-2018. A loan against property worth Rs 115 crore was sanctioned as secured loans to three ...
- Religare gets interest from some investors for RFL; introduces them to lendersAccording to banking sources, Religare Enterprises introduced a couple of investors for RFL to lenders in a meeting with bankers held recen...
- Religare funds scam: HC seeks Shivinder Singh's reply on plea challenging his bailThe matter came up before Justice Anu Malhotra who asked Shivinder's counsel to respond to the plea by complainant Religare Finvest Ltd (RF...
- Delhi court dismisses bail plea of ex-Fortis Healthcare promoter Malvinder Singh in RFL caseThe EOW registered an FIR in March last year after it received a complaint from RFL's Manpreet Suri against Shivinder, Godhwani and others,...
- SAT directs Sebi to pass fresh order in Religare Finvest matterThe order comes following an appeal filed by RFL against an interim order passed by the capital markets watchdog in October 2018 as well as...
- RFL scam: Delhi HC sends ex-Fortis Healthcare promoter Malvinder to ED custody till November 28The Delhi high court on Wednesday allowed the Enforcement Directorate (ED) to conduct custodial interrogation till Thursday of former Forti...
- EoW files case against LVB, Singh Bros for fraudA first information report (FIR) has also been filed following a complaint by RFL, which claimed that it has been duped and hundreds of tho...
- Religare Finvest skips April installment to banks; proposes debt resolution planThe Religare group company has been going through difficult times in the recent past on account of mismanagement and misappropriation of fu...
- Sebi asks REL, RFL to recall Rs 2,315 crore loan given to Singh brothers & 21 other entitiesSebi also ordered Singh brothers to disassociate themselves from REL and its unit RFL.
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