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Rediff.com  »  News  »   Religare Finvest Limited

  News for Religare Finvest Limited

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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......

SC dismisses interim bail plea of Shivinder Singh

 The Supreme Court on Wednesday dismissed the plea for interim bail of former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating Rs 2,397 crore of......

Will PNB acquire beleaguered Lakshmi Vilas Bank?

 PNB has rich experience in the integration of commercial banks. The Reserve Bank of India (RBI) is learnt to have told state-owned Punjab National Bank to get ready to take over Lakshmi Vilas Bank......

Ex-Fortis promoter Shivinder Singh gets bail in money laundering case

 The high court imposed various bail conditions on him, including that he shall not tamper with the evidence or influence witnesses, directly or indirectly. The Delhi high court on Thursday granted......

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......

Former Fortis promoter Malvinder Singh arrested

 The Delhi police on Friday arrested former Fortis Healthcare promoter Malvinder Singh for allegedly misappropriating funds of Religare Finvest Limited (RFL) and causing losses to the tune of Rs......

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