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Religare Denies Excessive Salary Charges Against Chairperson Rashmi Saluja
Proxy advisory firm InGovern Research Services has raised concerns about Religare Enterprises Ltd (REL) Chairperson, Rashmi Saluja, of receiving excessive remuneration.
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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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Charge Sheet Filed Against Shivinder Singh, Malvinder Singh In Money Laundering Case
The final report, filed before Additional Sessions Judge Sandeep Yadav, also named former CMD of Religare Enterprises Ltd (REL) Sunil Godhwani (58) as an accused. RFL Money Laundering Case, Shivinder Singh, Malvinder Singh
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Court Extends Custody Of Ex-Fortis Healthcare Promoter Malvinder Singh
A court on Monday extended the custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani by a week in a money laundering case lodged by the ED, in relation to alleged misappropriation of funds of Religare Finvest Ltd (RFL).
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Ex-Fortis Promoter Shivinder Singh Accuses Brother Of Forging Signature
Former Fortis Healthcare promoter Shivinder Mohan Singh has alleged that his elder brother Malvinder forged his wife's signature, perpetrated illegal financial transactions and led the company into an unsustainable debt trap.
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Religare Denies Excessive Salary Charges Against Chairperson Rashmi Saluja
Proxy advisory firm InGovern Research Services has raised concerns about Religare Enterprises Ltd (REL) Chairperson, Rashmi Saluja, of receiving excessive remuneration.
-
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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Charge Sheet Filed Against Shivinder Singh, Malvinder Singh In Money Laundering Case
The final report, filed before Additional Sessions Judge Sandeep Yadav, also named former CMD of Religare Enterprises Ltd (REL) Sunil Godhwani (58) as an accused. RFL Money Laundering Case, Shivinder Singh, Malvinder Singh
-
Court Extends Custody Of Ex-Fortis Healthcare Promoter Malvinder Singh
A court on Monday extended the custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani by a week in a money laundering case lodged by the ED, in relation to alleged misappropriation of funds of Religare Finvest Ltd (RFL).
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Ex-Fortis Promoter Shivinder Singh Accuses Brother Of Forging Signature
Former Fortis Healthcare promoter Shivinder Mohan Singh has alleged that his elder brother Malvinder forged his wife's signature, perpetrated illegal financial transactions and led the company into an unsustainable debt trap.
