Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 75 results found. Search for [ RHC Holding ]

Results 1 to 21 of 75
PTI
October 3, 2020
Former Lakshmi Vilas Bank Vice President Pradeep Kumar has been accused of abusing his position to conspire and misappropriate funds worth Rs 791 crore


BusinessToday.In
September 25, 2020
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


PTI
August 26, 2020
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


BusinessToday.In
New Delhi, January 6, 2020
The Godhwanis and others allegedly made fraudulent payments from Malvinder's Ligare Aviation Ltd to their own entities using fake invoices for fictitious expenses


BusinessToday.In
November 23, 2019
Daiichi Sankyo case: Delhi high court asked the the Gurinder Singh Dhillon family to furnish their income tax returns, bank statements and balance sheets before the court within four weeks


BusinessToday.In
New Delhi, November 21, 2019
Malvinder had blamed Shivinder of siphoning off funds \"with the ulterior motive of gaining ultimate control of the seat of spiritual head of the RSSB which has been promised to him by Dhillon in lieu of this financial gain to himself\"


BusinessToday.In
New Delhi, November 8, 2019
The Delhi HC court had asked Gurinder Singh Dhillon and his family members, Singh brothers, former Religare chief Sunil Godhwani and his brother Sanjay Godhwani to be present at the court hearing on November 14


BusinessToday.In
New Delhi, October 29, 2019
Catch top stories today from the world of business and economy with BusinessToday.In end of day (EOD) report


BusinessToday.In
New Delhi, October 29, 2019
Both Malvinder and Shivinder are currently in jail in a fund misappropriation case related to Religare Finvest Ltd


BusinessToday.In
New Delhi, October 29, 2019
Both the brothers accuse each other of large-scale fraud and corruption; Shivinder says Malvinder should be removed as the holding company's director; Malvinder says his brother filed the suit against him only to stop RHC Holding from demanding money from Gurinder Singh Dhillon-led RSSB


BusinessToday.In
New Delhi, October 16, 2019
BusinessToday.In on March 12 reported Singh brothers could only pay the $500 million order against them to compensate Daiichi, provided the money owed to them by RSSB chief Gurinder Singh Dhillon and his family is recovered


PTI
October 11, 2019



PTI
October 11, 2019



PTI
October 11, 2019



BusinessToday.In
New Delhi, October 10, 2019
The EOW said in a statement, \"The alleged persons systematically siphoned off and diverted money of general public in a clandestine manner for their own benefit.\"


PTI
October 9, 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


BusinessToday.In
New Delhi, September 28, 2019
The RBI has advised the bank on steps that are required to be taken, with progress to be reported monthly to the central bank, Lakshmi Vilas Bank Limited tells the stock exchanges


BusinessToday.In
New Delhi, September 27, 2019
As per the REL statement to the stock exchanges, the 'misappropriation' had caused a massive unlawful loss to Religare Finvest Ltd and, consequently, to all its stakeholders


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


PAGES 1 OF 4  1234