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Total 13 results found. Search for [ religare fund diversion case ]

Results 1 to 13 of 13
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
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



BusinessToday.In
New Delhi, October 11, 2019
Former Religare promoters Malvinder Singh and Shivinder Singh, former Religare CMD Sunil Godhwani and two others were arrested on charges of fund misappropriation on Thursday


BusinessToday.In
New Delhi, October 11, 2019
Malvinder Singh has moved the Delhi High Court, seeking quashing of the FIR; says EOW lacks jurisdiction to register conduct probe


BusinessToday.In
October 10, 2019
Earlier today, the Delhi Police had arrested Malvinder's brother and former Religare co-promoter Shivinder Singh and Religare ex-CMD Sunil Godhwani by the Delhi Police


PTI
October 10, 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.\"


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



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


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