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Religare Finvest Ltd Rfl
Business  /  Published 07.04.20

Shivinder Mohan Singh bail rejected

The high court of Delhi has dismissed the interim bail plea of former Ranbaxy promoter Shivinder Mohan Singh. Singh had cited concerns about the spread of the coronavirus in his plea. “The petitione...
By Our Special Correspondent in New Delhi

Business  /  Published 29.01.20

Breather for Religare arm

The Securities Appellate Tribunal (SAT) has asked Sebi to pass a fresh order on the fund diversion at Religare Finvest (RFL).The three-member bench, comprising Justice Tarun Agarwala, C. K. G. Nair an...
By Our Special Correspondent in Mumbai

India  /  Published 14.11.19

RFL case: ED arrests Malvinder Singh

The Enforcement Directorate on Thursday arrested former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani in a money-laundering case related to alleg...
By PTI in New Delhi

India  /  Published 11.10.19

RFL case: Singh brothers sent to 4-day custodial interrogation

A Delhi court on Friday granted the police 4-day custody of former Fortis Healthcare promoters Malvinder Singh, his brother Shivinder Singh and three others, arrested for allegedly misappropriating fu...
By PTI in New Delhi

India  /  Published 11.10.19

Religare fraud: Malvinder held

Delhi police on Friday arrested former Fortis Healthcare promoter Malvinder Singh for allegedly misappropriating funds of Religare Finvest Limited (RFL) and causing losses to the tune of Rs 2,397 cror...
By The Telegraph and PTI in New Delhi

Business  /  Published 10.10.19

Shivinder Singh and Sunil Godhwani arrested

Former Religare promoter Shivinder Singh and its former CMD Sunil Godhwani have been arrested by the Economic Offences Wing (EOW) of Delhi Police for alleged fraud to the tune of Rs 740 crore. The pol...
By Our Special Correspondent in New Delhi

Business  /  Published 11.07.19

TCG arm buys Religare duo

TCG Advisory Services, the investment arm of The Chatterjee Group, has picked up the entire stake in Religare Finvest (RFL) and its housing finance subsidiary, Religare Housing Development Finance Cor...
By TT Bureau in Calcutta


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