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Total 20 results found. Search for [ RFL ]

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BusinessToday.In
July 17, 2019
Malvinder and Shivinder Mohan Singh promoted RHC Holding Pvt Ltd reached compromise with SEBI after RHC voluntarily submitted an application under the settlement mechanism to resolve the delayed compliance of SAST rules.


BusinessToday.In
New Delhi, July 11, 2019
Religare Enterprises has entered into a binding term sheet with TCG Advisory Services (TCG) for sale of its entire stake in its NBFC arm, RFL and RFL's subsidiary Religare Housing Development Finance Corporation


Rajeev Dubey
New Delhi, June 6, 2019
Talwar's complaint also levelled a grave charge of a serious conflict of interest among Religare's board  members


BusinessToday.In
May 30, 2019
The Economic Offences Wing officials took former Religare Chairman Sunil Godhwani into custody as Serious Fraud Investigation Office (SFIO) had issued a lookout notice against him in the Fortis-Religare fraud case.


PTI
New Delhi, May 17, 2019
Such misappropriation caused a massive unlawful loss to RFL and consequently to all its stakeholders, including the public shareholders


PTI
May 16, 2019



BusinessToday.In
New Delhi, April 11, 2019
The Daiichi vs Singh brothers case will be heard by the Supreme Court today, but the former Ranbaxy promoters' woes don't end there. Take a look at how they went from being third generation scions of a powerful business house to alleged fraudsters possibly facing jail time


BusinessToday.In
March 29, 2019
Religare Finvest Ltd (RFL) in its complaint alleged that Religare Enterprises Ltd (REL) and its subsidiary RFL have been duped and the company's properties worth \"hundreds of crores have been misappropriated, siphoned off and diverted through a labyrinth of financial transactions,\"


PTI
March 15, 2019



PTI
March 15, 2019
Noting that a detailed investigation of the fund diversion is necessary to find out the role of each entity in the alleged routing of funds, SEBI said remedial action needs to be taken to protect the interest of shareholders.


PTI
March 14, 2019



PTI
January 18, 2019



PTI
December 19, 2018
The complaint also names REL ex-CMD Sunil Godhwani, among other directors, for cheating, fraud and misappropriation of funds to the tune of Rs 740 crore.


BusinessToday.In
New Delhi, October 31, 2018
The ICRA has observed that the additional liability of Rs 200 crore will further deteriorate the company's already stretched financial flexibility and liquidity profile.


PTI
October 18, 2018



PTI
June 12, 2018



PTI
May 31, 2018



BusinessToday.in
New Delhi, January 30, 2018
Religare promoters Malvinder and Shivinder Singh have now been accused of \"diversion, siphoning and digression of assets\" in a lawsuit filed in the Delhi High Court


BT Online
July 17, 2017
\"The downgrade of ratings on other debt instruments reflects an impaired debt servicing capability due to a stretched liquidity position,\" said India Ratings.


PTI
New Delhi, August 24, 2015
The firms include Raj Irrigation Pipes & Fittings and Kohinoor Broadcasting Corporation, Aagam Capital, Alps Motor Finance, Genus Commu Trade, Dynamic Microsteppers, RFL International among others.


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