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About 10 results for "religare finvest ltd"

Religare Finvest Ltd money-laundering: Court sends ex-Fortis Healthcare promoter Shivinder to ED custody till December 19
Money Control

Religare Finvest Ltd money-laundering: Court sends ex-Fortis H...

Additional Sessions Judge Sandeep Yadav sent Singh to ED remand after the agency sought his 14-day custodial interrogation. Money Control, 2 months ago
RFL case: Shivinder sent to ED custody till Dec 19 Times of India, 2 months ago

6 images for religare finvest ltd

Economic Times, 2 weeks ago
Economic Times, 3 weeks ago
Hindustan Times, 4 months ago
Money Control, 2 months ago
Money Control, 3 months ago
NDTV, 4 months ago
Money Control

Singh brothers in dock: Religare expresses satisfaction over ED action

ED on January 10 filed a charge sheet against Shivinder Singh and his brother Malvinder before a Delhi court in a case related to alleged misappropriation of funds at Religare Finvest Ltd.
 Money Control1 month ago

Ex-Ranbaxy Promoter Malvinder Singh Denied Bail In Money Laundering Case

A Delhi court today dismissed the bail plea of former Ranbaxy promoter Malvinder Singh, arrested for alleged misappropriation of funds at Religare Finvest Ltd. (RFL). Chief Metropolitan Magistrate Gurmohina Kaur rejected the bail application, saying Malvinder ...
 NDTV4 days ago Malvinder Singh arrested for funds misappropriation  Times of India1 month ago
Economic Times

A rare debt recast suggests NBFC crisis could be winding down

By Suvashree GhoshCreditors to a struggling Indian shadow financier, once controlled by former billionaires Shivinder Singh and Malvinder Singh, are finalizing a rare debt recast in the sector by writing off almost half of the company’s loans, people ...
 Economic Times1 month ago
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