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Rediff.com  »  News  »   Religare Finvest

  News for Religare Finvest

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ED arrests Sukesh Chandrashekhar in fresh money laundering case

 The Enforcement Directorate has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping former Religare promoter Malvinder Singh's wife by posing as Union......

Religare Enterprises begins governance review of firm, subsidiaries

 Religare Enterprises Ltd (REL) on Monday notified the exchanges that its Board has commissioned a governance review of REL and its subsidiaries — Religare Finvest and Religare Housing......

Citi sells part of mortgage portfolio to Religare

 Financial services firm Religare Enterprises on Wednesday said it will acquire a part of Citigroup India's home loan portfolio for Rs 500 crore (Rs 5 billion), representing 5 per cent of the......

ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case

 Manpreet Singh Suri of Religare Finvest has lodged a complaint against Shivinder and others accusing them of putting the company in poor condition by way of disbursing loans to those who did not......

Lakshmi Vilas Bank may decide on proposed meVB

 With a potential liability of Rs 750-800 crore, sources say Clix Capital’s stand on the matter would be crucial in finalising the merger valuation. Capital-starved Lakshmi Vilas Bank (LVB)......

Rs 48.15 cr notice served to Malvinder and Shivinder Singh

 Sebi on Tuesday sent a notice to 7 entities, including Malvinder and Shivinder Mohan Singh, asking them to pay Rs 48.15 crore within 15 days in a fund diversion case of Religare Finvest.......

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