Page 3 - Religare Finvest

Malvinder Singh arrested in another case of funds misappropriation

Singh is already in judicial custody in another case

Religare case: Court extends judicial custody of Malvinder till Jan 6

RFL is a group firm of REL, which was earlier promoted by Malvinder and his brother Shivinder Singh

Religare Finvest scam: Shivinder Singh sent to ED custody till December 19

Additional Sessions Judge Sandeep Yadav sent Singh to ED remand after the agency sought his 14-day custodial interrogation.

Religare Finvest scam: Delhi court rejects Shivinder Singh's bail plea

The court also extended till December 23 the judicial custody of Malvinder and Godhwani in a separate money laundering case related to the misappropriated funds scam

RFL scam: Ex-Fortis promoter Malvinder sent to judicial custody for 2 weeks

Besides Malvinder, the court remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd, to the judicial custody till December 12

RFL scam: Fortis ex-promoter Malvinder Singh sent to ED custody till Nov 28

Besides Malvinder, Delhi High Court also remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd, to ED's custody till November 28

Court extends ED custody of Malvinder Singh, Sunil Godhwani till Nov 23

The ED had arrested Singh and Godhwani in the money laundering case on November 14

RFL case: Court sends ex-Fortis promoter Malvinder Singh to ED custody

Singh and Godhwani are accused of laundering money, punishable under sections 3 and 4 of the Prevention of Money Laundering Act

RFL scam: Court extends Singh brothers' judicial custody until Nov 14

Metropolitan Magistrate Deepak Sherawat also extended the judicial custody of three others, Sunil Godhwani, Kavi Arora and Anil Saxena

Malvinder, Shivinder settlement talk with RFL runs into trouble

Japanese drug major Daiichi Sankyo has been fighting a prolonged legal battle with the Singh brothers

Malvinder, Shivinder seek interim bail before Delhi Court, offer settlement

Chief Metropolitan Magistrate Deepak Sherawat took note of the submission and issued production warrant for the accused persons for Tuesday

RFL case: Singh brothers said Rs 1,000 crore siphoned off, EOW tells court

The submission was made before Chief Metropolitan Magistrate Deepak Sherawat who extended by two days the police custody of the Singh brothers and Sunil Godhwani, the former chairman and MD of REL

Religare fraud: What led to Singh brothers' arrest in the Rs 2,400-cr case

The police also arrested former Religare Finvest MD Kavi Arora, and former Religare Group CFO Anil Saxena along with former Religare MD Sunil Godhwani

Court grants 4 day custody to Fortis ex-promoters in Religare Finvest case

A Delhi court Friday granted the police 4-day custody of former Fortis Healthcare promoters Malvinder Singh, his brother Shivinder and three others, arrested for allegedly misappropriating funds of Religare Finvest Ltd (RFL) and causing it losses of Rs 2,397 crore. Chief Metropolitan Magistrate Deepak Sherawat allowed custodial interrogation of the five people arrested by the Economic Offences Wing (EOW) of Delhi Police. Malvinder (46) was arrested on Friday morning while Shivinder (44), Sunil Godhwani (58), the former chairman and managing director of Religare Enterprises Ltd (REL), Kavi Arora (48) and Anil Saxena, who occupied important positions in REL and RFL, were arrested Thursday by the EOW for allegedly diverting the money and investing in other companies.

Police produces Malvinder, Shivinder Singh in Religare case, seeks custody

RFL is a subsidiary of the REL. Shivinder and his elder brother Malvinder were earlier the promoters of REL

Rs 740-cr fraud: Ranbaxy ex-promoters Malvinder, Shivinder Singh arrested

The misappropriation came to light after an independent forensic audit was conducted by the new board

Religare to sell entire stake in NBFC arm to TCG Advisory for Rs 330 cr

REL in July 2019 had signed a binding term sheet with TCG Advisory Services to sell its NBFC and housing finance businesses

RBI's PCA has no connection with FIR filed by EOW: Lakshmi Vilas Bank

Lender inserts ads in several newspapers, issues public notice to explain its point on the FIR that was filed against it based on a complaint by Religare Finvest

Religare Finvest duping public to cover up huge fraud: Lakshmi Vilas Bank

Lender says it will cooperate with probe agencies and regulatory authorities to expose RFL's attempt to shield its own office bearers, who LVB claims perpetrated the fraud

Religare Finvest to file response with Sebi in its Rs 2 bn Fortis loan case

Sebi had directed former promoters of Fortis Healthcare, Shivinder Mohan Singh, Malvinder Mohan Singh and eight other entities, to repay Rs 4.03 billion along with interest to the company