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Probe Agency Attaches Assets Worth More Than Rs 124 Crore In Money Laundering Case
The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest Limited (RFL) and others.
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Former Religare CFO Gets Bail In Funds Siphoning Case
The Delhi High Court on Tuesday granted bail to former Religare group CFO in a case related to the alleged siphoning of money to the tune of Rs 2,397 crore from Religare Finvest Ltd (RFL).
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Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
The Economic Offences Wing of Delhi Police has arrested a former Group CEO of Religare Enterprises Limited in connection with siphoning off public money of nearly Rs 2,400 crore, officials said.
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Delhi Court Rejects Bail Plea Of Religare's Ex-Managing Director Sunil Godhwani
A Delhi Court on Saturday rejected the bail plea of former CMD of Religare Enterprises Limited (REL), Sunil Godhwani, accused of money laundering in a case related to misappropriating funds of Religare Finvest Ltd (RFL).
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Delhi Court Extends Ex-Fortis Healthcare Promoter's Custody By 2 Weeks
A Delhi court today sent former Fortis Healthcare promoter Malvinder Singh and a co-accused to two-week judicial custody in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Court Extends Custody Of Ex-Fortis Healthcare Promoter Till Thursday
The Delhi High Court today allowed custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and another co-accused by the Enforcement Directorate (ED) till tomorrow to confront them with some documents and witnesses in a money laundering case
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Ranbaxy Ex-Promoters Custody Extended By 14 Days In Religare Fraud Case
A Delhi court on Thursday extended the judicial custody of former Ranbaxy owners Shivinder and Malvinder Singh for 14 days in connection with the Religare funds scam case.
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Ex-Ranbaxy Promoters' Settlement Talks Inconclusive, No Proposal Given
The settlement talks between former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder and scam-hit Religare Finvest Ltd remained inconclusive as no proposal was given, a Delhi court was informed Wednesday.
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Edelweiss Ends Deal To Buy Religare Enterprises Securities Unit
Edelweiss Group's wealth management unit had in December said it would acquire the securities business of Religare Enterprises for an undisclosed sum.
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'Toffee' Wants to Change the Way You Think About - and Buy - Insurance
Toffee wants to become the insurance provider of choice for an audience used to instant gratification on Uber and Zomato.
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Religare Securities Says It Has Suffered a Cyber-Attack
Religare, a medium-sized brokerage, added the attack had been "proactively handled" and that "necessary damage control steps" had been initiated.
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Indian, Lankan artists join hands for cause of planet, endangered species
A group of 30 odd artists from India and Sri Lanka are joining hands to propagate the cause of endangered species that inhabit earth and promote a green message.A nature themed exhibition titled 'Conservation on Canvas', organised by the Worldwide Fund for Nature (WWF) India in collaboration with Religare Art is attempting to promote a greener worl...
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Citibank fraud: Religare releases statement
Religare would like to state the following in unequivocal terms that we have no knowledge of the details of this alleged scam, however, we would like to state, that Mr. Shivraj Puri who is apparently one of the accused, is a client with Religare's broking business in his individual capacity since June 2009 and all Know Your Customer (KYC) for...
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Religare's unit buys 55 pc stake in US-based asset manager
Dec 3 Financial Services firm Religare Enterprises today said its arm has acquired 55 per cent stake in US-based assets manager Landmark Partners for USD 171.5 million (about Rs 772 crore).The company has entered into a strategic investment agreement with Landmark Partners, which is a private equity and real estate asset management firm, through it...
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Probe Agency Attaches Assets Worth More Than Rs 124 Crore In Money Laundering Case
The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest Limited (RFL) and others.
-
Former Religare CFO Gets Bail In Funds Siphoning Case
The Delhi High Court on Tuesday granted bail to former Religare group CFO in a case related to the alleged siphoning of money to the tune of Rs 2,397 crore from Religare Finvest Ltd (RFL).
-
Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
The Economic Offences Wing of Delhi Police has arrested a former Group CEO of Religare Enterprises Limited in connection with siphoning off public money of nearly Rs 2,400 crore, officials said.
-
Delhi Court Rejects Bail Plea Of Religare's Ex-Managing Director Sunil Godhwani
A Delhi Court on Saturday rejected the bail plea of former CMD of Religare Enterprises Limited (REL), Sunil Godhwani, accused of money laundering in a case related to misappropriating funds of Religare Finvest Ltd (RFL).
-
Delhi Court Extends Ex-Fortis Healthcare Promoter's Custody By 2 Weeks
A Delhi court today sent former Fortis Healthcare promoter Malvinder Singh and a co-accused to two-week judicial custody in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
-
Court Extends Custody Of Ex-Fortis Healthcare Promoter Till Thursday
The Delhi High Court today allowed custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and another co-accused by the Enforcement Directorate (ED) till tomorrow to confront them with some documents and witnesses in a money laundering case
-
Ranbaxy Ex-Promoters Custody Extended By 14 Days In Religare Fraud Case
A Delhi court on Thursday extended the judicial custody of former Ranbaxy owners Shivinder and Malvinder Singh for 14 days in connection with the Religare funds scam case.
-
Ex-Ranbaxy Promoters' Settlement Talks Inconclusive, No Proposal Given
The settlement talks between former Fortis Healthcare promoters Malvinder Singh and his brother Shivinder and scam-hit Religare Finvest Ltd remained inconclusive as no proposal was given, a Delhi court was informed Wednesday.
-
Edelweiss Ends Deal To Buy Religare Enterprises Securities Unit
Edelweiss Group's wealth management unit had in December said it would acquire the securities business of Religare Enterprises for an undisclosed sum.
-
'Toffee' Wants to Change the Way You Think About - and Buy - Insurance
Toffee wants to become the insurance provider of choice for an audience used to instant gratification on Uber and Zomato.
-
Religare Securities Says It Has Suffered a Cyber-Attack
Religare, a medium-sized brokerage, added the attack had been "proactively handled" and that "necessary damage control steps" had been initiated.
-
Indian, Lankan artists join hands for cause of planet, endangered species
A group of 30 odd artists from India and Sri Lanka are joining hands to propagate the cause of endangered species that inhabit earth and promote a green message.A nature themed exhibition titled 'Conservation on Canvas', organised by the Worldwide Fund for Nature (WWF) India in collaboration with Religare Art is attempting to promote a greener worl...
-
Citibank fraud: Religare releases statement
Religare would like to state the following in unequivocal terms that we have no knowledge of the details of this alleged scam, however, we would like to state, that Mr. Shivraj Puri who is apparently one of the accused, is a client with Religare's broking business in his individual capacity since June 2009 and all Know Your Customer (KYC) for...
-
Religare's unit buys 55 pc stake in US-based asset manager
Dec 3 Financial Services firm Religare Enterprises today said its arm has acquired 55 per cent stake in US-based assets manager Landmark Partners for USD 171.5 million (about Rs 772 crore).The company has entered into a strategic investment agreement with Landmark Partners, which is a private equity and real estate asset management firm, through it...
