According to banking sources, Religare Enterprises introduced a couple of investors interested in Religare Finvest Ltd to lenders in a meeting with bankers held recently

Religare Finvest has been barred from undertaking fresh business as it is under corrective action plan of the Reserve Bank of India since January 2018 due to its weak financial health

Former Lakshmi Vilas Bank Vice President Pradeep Kumar has been accused of abusing his position to conspire and misappropriate funds worth Rs 791 crore

LVB, in a regulatory filing, said the committee of independent directors will exercise the discretionary powers of MD & CEO in the ad-interim, which includes Meeta Makhan, Chairperson of the CoD, Shakti Sinha, Member and Satish Kumar Kalra, Member

Religare Finvest Ltd. (RFL), a group firm of REL, had filed a complaint with the Economic Offences Wing (EOW), against the Shivinder and Malvinder Mohan Singh for misappropriation of public money amounting to around Rs 2,500 crore

A Delhi court on Friday granted bail to former Fortis Healthcare promoter Malvinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL)

The Delhi High court had earlier asked Dhillon and his family members to file ITRs following his denial of any liability towards RHC Holdings Pvt Ltd., promoted by brothers Malvinder and Shivinder Singh

Gurinder Singh Dhillon is among 55 individuals and entities ordered by the Delhi High Court to pay up Rs 6,373 crore worth of dues to Singh brothers so that they can honour the $500 million order to pay Daiichi

The Aarogya Setu app has bagged the top spot under the health and fitness category, followed by StepSetGo, Home Workout, Loss Weight app for men, Increase Height Workout, and Six packs in 30 days

Even after receiving bail in the case, Shivinder will not walk free from Tihar jail, where he is currently lodged, as his bail appeal in another case opposed by the Enforcement Directorate (ED) is pending in the Supreme Court

Affidavit alleges Shivinder initiated the process to acquire Best Group companies through Malvinder without any due diligence

Malvinder sought bail on the ground of parity that Shivinder Mohan Singh, his brother and co-accused in the case, had been granted bail by the Delhi High Court on July 23

Fortis Healthcare has said that the company board has given approval to change the name of the firm and its subsidiaries to 'Parkway'

As per ED, investigation is on against Singh brothers, and Shivinder's custody is important to find facts related to money laundering case; however, no supplementary  chargesheet has been filed since January 10

Shivinder, who is currently lodged in Tihar jail, would not walk out as he has been booked in another case of fraud by the Economic Offences Wing (EOW) in another case of fraud

Justice Anup Jairam Bhambhani sought certain clarifications from the counsel for Shivinder Singh as well as the Enforcement Directorate and reserved the verdict

Justice Anup J Bhambhani, who conducted the hearing through video conferencing, issued notice to the ED on the bail plea and asked it to file a status report. The court listed the matter for further hearing on July 2

The court highlighted, the fact that Shivinder managed to smuggle a phone while he was in the custody of the Enforcement Directorate (ED) spoke volumes about his conduct and intent

Former CMD of Religare Enterprises Limited (REL) Sunil Godhwani had sought bail from the court on the grounds that he was suffering from sleep apnea, which is a medical condition where breathing stops frequently and starts during sleep

With the kind of experience in health sector, particularly, after handling Uttarakhand flood, he should be given an opportunity to do community service by granting interim bail, says Shivinder in his plea