Religare Enterprises Limited
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Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
- Friday December 10, 2021
- India News | Press Trust of India
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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www.ndtv.com
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Delhi Court Rejects Bail Plea Of Religare's Ex-Managing Director Sunil Godhwani
- Sunday May 17, 2020
- Delhi News | ANI
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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www.ndtv.com
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Former Fortis Promoter, Ex-Religare Executive's Judicial Custody Extended
- Sunday December 8, 2019
- India News | ANI
A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
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www.ndtv.com
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Ex-Fortis Promoter, Former Religare Executive Sent To Judicial Custody
- Saturday November 23, 2019
- India News | Press Trust of India
A Delhi court on Saturday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani to judicial custody in an alleged money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
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www.ndtv.com
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Police Custody Of Ex-Ranbaxy Promoters Extended By 2 Days In Fraud Case
- Tuesday October 15, 2019
- India News | Edited by Jimmy Jacob
A Delhi court today extended the police custody of three people, including former Ranbaxy promoters Malvinder Singh and Shivinder Singh, on charges of allegedly misappropriating funds at Religare Finvest Limited to the tune of Rs 2,397 crore.
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www.ndtv.com
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Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
- Friday December 10, 2021
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Delhi Court Rejects Bail Plea Of Religare's Ex-Managing Director Sunil Godhwani
- Sunday May 17, 2020
- Delhi News | ANI
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).
-
www.ndtv.com
-
Former Fortis Promoter, Ex-Religare Executive's Judicial Custody Extended
- Sunday December 8, 2019
- India News | ANI
A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
-
www.ndtv.com
-
Ex-Fortis Promoter, Former Religare Executive Sent To Judicial Custody
- Saturday November 23, 2019
- India News | Press Trust of India
A Delhi court on Saturday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani to judicial custody in an alleged money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
-
www.ndtv.com
-
Police Custody Of Ex-Ranbaxy Promoters Extended By 2 Days In Fraud Case
- Tuesday October 15, 2019
- India News | Edited by Jimmy Jacob
A Delhi court today extended the police custody of three people, including former Ranbaxy promoters Malvinder Singh and Shivinder Singh, on charges of allegedly misappropriating funds at Religare Finvest Limited to the tune of Rs 2,397 crore.
-
www.ndtv.com