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Total 160 results found. Search for [ Religare Enterprises ]

Results 1 to 21 of 160
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



BusinessToday.In
New Delhi, July 23, 2019
The growing investments through Mauritian route led to several cases of round-tripping, abuse of the agreement, thus forcing the Indian government to finally impose capital gains tax in 2016 by amending the 1983 DTAA agreement


BusinessToday.In
July 19, 2019
Equity markets plunged sharply with benchmark indices losing almost 1.50% each, amid heavy selling in auto and financial stocks. BSE Sensex closed 560 points down at 38,337 against the last close of 38,897.46. NSE Nifty50 ended at 11,419, declining by 177 points against the last close of 11,474.


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
New Delhi, April 11, 2019
The long-drawn Daiichi vs Singh brothers legal tussle actually began in 2008, with what is widely regarded as one of the most perfectly timed exits in India Inc's history


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 25, 2019



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
February 17, 2019



Rajeev Dubey
New Delhi, February 17, 2019
Criminal complaint before Economic Offences Wing accuses Baba Dhillon of threatening through lawyer Ferida Chopra that Malvinder would be eliminated.


BusinessToday.In
February 12, 2019
Malvinder Singh in his police complaint to Economic Offences Wing (EOW) has blamed former associates Sunil and Sanjay Godhwani for duping Singh's Malav Holdings Pvt. Ltd to the tune of Rs 30 crore


PTI
February 7, 2019



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