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Total 85 results found. Search for [ Religare Finvest ]

Results 1 to 21 of 85
BusinessToday.In
February 7, 2020
Share Market Update:  Britannia, SML Isuzu, CARE Ratings, Container Corporation Of India, Godfrey Phillips India, Sterling And Wilson Solar, Oberoi Realty, Procter & Gamble Health, Globus Spirits, Excel, Whirlpool among others will announce their Q3 results today


BusinessToday.In
New Delhi, February 3, 2020
The apex court also asked Daiichi and Fortis Healthcare to reply to Sebi petition on allowing Malaysia's IHH open offer to take over Fortis Healthcare


BusinessToday.In
New Delhi, January 22, 2020
Catch top stories from the world of business and economy with BusinessToday.In end of day report


BusinessToday.In
January 22, 2020
Malvinder Singh and Shivinder Singh had diverted public money to 19 shell companies and used it to \"square off their personal liabilities,\" the EOW said in its chargesheet


PTI
December 29, 2019
Towards the end of the year, lawyers of all the six district courts in national capital went on a strike for two weeks after advocates and Delhi Police personnel clashed at Tis Hazari Court Complex on November 2


PTI
New Delhi, December 24, 2019
RFL money laundering case: The agency had taken both into custody on November 14 from Tihar jail, where they had been lodged in a case filed by the Delhi Police in relation to the alleged scam


BusinessToday.In
New Delhi, December 18, 2019
Shivinder Singh was arrested by the Delhi Police's Economic Offences in October and is lodged in Tihar jail under judicial custody in a case related to alleged misappropriation of funds at Religare Finvest


BusinessToday.In
New Delhi, December 12, 2019
A Delhi court has rejected the bail plea of former Ranbaxy promoter Shivinder Singh in a case related to alleged misappropriation of funds at Religare Finvest Limited


PTI
New Delhi, November 27, 2019
Besides Malvinder, the court also remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd (REL), to ED's custody till November 28


BusinessToday.In
November 24, 2019
RFL money laundering case: Special Judge Sandeep Yadav sent Malvinder and Godhwani to detention till December 7 pertaining to a money laundering case in relation to embezzlement of funds at Religare Finvest Limited (RFL)


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 15, 2019
Walmart incurs $290 million impairment due to Jabong acquisition; eyes robust growth from Flipkart, PhonePeWalmart took a non-cash impairment charge of$290 million for the value of the 'Jabong' trade name in the third quarter, even as the US retail giant continues to bet on the \"significant opportunity for growth\" presented by the Indian market.The Bentonville-based company logged a 2.5 per cent rise in revenue at $128 billion for the third quarter, even as its operating income ...


PTI
New Delhi, November 14, 2019
The Enforcement Directorate took Singh and Godhwani in its custody inside the Tihar central jail, where they are currently lodged in a case filed by the Delhi Police in relation to the alleged scam


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


PTI
October 23, 2019



BusinessToday.In
October 17, 2019
Catch top stories today from the world of business and economy with BusinessToday.In end of day (EOD) report


PTI
October 17, 2019



BusinessToday.In
New Delhi, October 17, 2019
While Shivinder Singh and Sunil Godhwani were arrested on October 10, Malvinder Singh was arrested on October 11 over alleged misappropriation of Religare Finvest Ltd funds and causing losses of Rs 2,397 crore


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