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Total 44 results found. Search for [ Religare Finvest ]

Results 1 to 21 of 44
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


PTI
April 5, 2019



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 19, 2019



PTI
March 19, 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



BusinessToday.In
New Delhi, February 25, 2019
In December the markets regulator had directed Fortis Healthcare and Fortis Hospitals to take necessary steps to recover Rs 403 crore, along with interest, from former promoters Shivinder Mohan Singh and Malvinder Mohan Singh within three months.


PTI
February 17, 2019



PTI
December 22, 2018
Sebi directed Fortis Healthcare and Fortis Hospitals to take necessary steps to recover Rs 403 crore, along with interest, from Shivinder Mohan Singh, Malvinder Mohan Singh and seven other entities within three months


PTI
December 21, 2018



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.


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