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Delhi Court pronounces charges against Malvinder, Shivender Singh for cheating, conspiracyA Delhi Court has pronounced charges against Religare promoters Malvinder and Shivender Mohan Singh for cheating and criminal conspiracy ti...- 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...
- 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...
- 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...
- 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...
- 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 ...
- Siphoning of RFL funds: SC dismisses interim bail plea of Shivinder Mohan SinghSingh had sought interim bail for a short period on “humanitarian grounds” for helping his ailing mother to take part in the last rituals o...
- Siphoning of RFL funds: SC asks police to conclude probe against Shivinder by Dec 15The Supreme Court Thursday asked Delhi Police to conclude probe by December 15 in a case against former Fortis Healthcare promoter Shivinde...
- Religare Finvest's debt restructuring plan enters final stageRFL, an NBFC arm of Religare Enterprises Ltd, has been barred from undertaking fresh business as it is under corrective action plan of the ...
- Religare Finvest to default on Rs 100 crore NCD payment obligationNBFC firm Religare Finvest Limited (RFL) had borrowed Rs 100 crore from Axis Bank by placing non-convertible debentures (NCDs) on a private...
- 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...
- 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...
- HC reserves order on whether to issue notice on Malvinder Singh's plea to quash FIR in RFL caseSingh had approached the high court Thursday, hours before his arrest.
- Shivinder, Godhwani arrested; Sleuths on lookout for MalvinderDelhi Police’s EOW also arrests former Religare execs Kavi Arora and Anil Saxena; all 4 to be produced in court today
- 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...
- Delhi Police books Singh brothers & others on charges of cheating and criminal conspiracyThe Delhi Police have booked Malvinder Mohan Singh and Shivinder Mohan Singh, promoters of Religare Enterprises Ltd on charges of cheating,...
- Sebi asks Malvinder and Shivinder Singh not to dispose assetsThe market regulator also ordered Religare Enterprises’ arm Religare Finvest not to dispose assets.
- 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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