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PTI
October 13, 2019



PTI
October 11, 2019



BusinessToday.In
New Delhi, October 11, 2019
These loans were disbursed and re-paid over and over again in these years. Religare Finvest has claimed it was defrauded to the tune of Rs 2,397 crore as principal and Rs 415 crore as interest due at last count when this cycle stopped


PTI
October 11, 2019



PTI
October 11, 2019



PTI
October 11, 2019



PTI
October 11, 2019



PTI
October 11, 2019



BusinessToday.In
New Delhi, October 11, 2019
Former Religare promoters Malvinder Singh and Shivinder Singh, former Religare CMD Sunil Godhwani and two others were arrested on charges of fund misappropriation on Thursday


PTI
October 11, 2019



BusinessToday.In
New Delhi, October 11, 2019
Malvinder Singh has moved the Delhi High Court, seeking quashing of the FIR; says EOW lacks jurisdiction to register conduct probe


PTI
October 10, 2019



Rajeev Dubey
New Delhi, October 9, 2019
On May 28, the Delhi HC had issued a garnishee order against Dhillon and other 55 entities, which expanded the scope of the people from whom the money owed by the Singh brothers to Daiichi can be recovered to honour the $500 million arbitration award


PTI
October 1, 2019



PTI
September 28, 2019



PTI
September 16, 2019



PTI
August 31, 2019



E Kumar Sharma
New Delhi, August 17, 2019
Medanta-Manipal deal would have fulfilled the Manipal group's ambition of a pan-India footprint; for Medanta, it would have been an exit from a position of strength in a market that's consolidating


BusinessToday.In
New Delhi, August 2, 2019
Raids conducted over a complaint by Religare subsidiary Religare Finvest, which alleged cheating, siphoning off and misappropriation of funds worth over Rs 740 crore by the accused, including Singh brothers, through a maze of transactions


PTI
August 1, 2019



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