Search For "religare"
Delhi HC grants bail to Ex-Religare CFO Krishnan Subramanian in connection
Updated : 4 years ago IST
New Delhi [India], May 10 (ANI): The Delhi High Court on Tuesday granted bail to Krishnan Subramanian, former group CFO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd. The Economic Offences Wing of Del
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SC rejects interim bail plea of former Fortis Healthcare promoter Shivinde
Updated : 4 years, 2 months ago IST
New Delhi [India], March 16 (ANI): The Supreme Court on Wednesday rejected the plea for interim bail of former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating about Rs 2,400 crore of Religare Finvest Ltd funds.
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Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 4 years, 3 months ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
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Delhi: Ex-Religare Krishnan Subramanian held in connection with siphoning
Updated : 4 years, 5 months ago IST
New Delhi [India], December 10 (ANI): The Economic Offences Wing of Delhi Police has arrested Krishnan Subramanian, former group CEO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd.
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SC asks Delhi police to conclude probe against former Fortis Healthcare pr
Updated : 4 years, 6 months ago IST
New Delhi [India], December 2 (ANI): The Supreme Court on Thursday directed Delhi Police to conclude a probe by December 15 in a case against former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating about Rs 2,400 crore of Religare Finvest
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SC adjourns bail plea of ex-Fortis Healthcare promoter for Nov 11
Updated : 4 years, 6 months ago IST
New Delhi [India], November 9 (ANI): The Supreme Court on Tuesday adjourned the bail plea of former Fortis Healthcare promoter Shivinder Mohan Singh, accused of misappropriating about Rs 2,400 crore of Religare Finvest Ltd funds, for November 11.
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Need 4 more months for probe into case against Shivinder Singh: Delhi poli
Updated : 4 years, 7 months ago IST
New Delhi [India], October 21 (ANI): The Supreme Court was apprised by the Delhi Police Economic Offences Wing on Thursday that it requires four more months to complete the probe in the case in which former Fortis Healthcare promoter Shivinder Mohan Singh is accused of allegedly misappropria
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Religare Group pledges support to promote sports and athletics, sponsors C
Updated : 4 years, 7 months ago IST
New Delhi [India], October 21 (ANI/NewsVoir): Religare Group, a diversified financial services conglomerate, today announced the Group's commitment to promote sports and athletics in the country and said it will sponsor deserving athletes and sporting institutions.
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ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to
Updated : 4 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora Fatehi here in connection with Rs 200 crore money laundering case lodged against conman Sukesh Chandrasekhar.
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Probe underway in Rs 200-crore extortion racket case; 23 officials transfe
Updated : 4 years, 9 months ago IST
New Delhi [India], September 1 (ANI): The Economic Offences Wing (EOW) of Delhi Police has extended its investigation into the case related to extortion of over Rs 200 crore, by Rohini jail inmate Sukesh Chandrasekar for allegedly duping wives of former Religare promoters Malvinder and Shivi
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Shivender Mohan Singh's continued detention is necessary, Delhi HC while s
Updated : 4 years, 11 months ago IST
New Delhi [India], June 14 (ANI): The Delhi High Court on Monday set aside the trial court order granting bail to Shivender Mohan Singh, erstwhile promoter of Religare Enterprises, in a bank fraud case pertaining to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Religare Enterprises strengthens its board
Updated : 5 years, 3 months ago IST
New Delhi [India], February 16 (ANI/NewsVoir): The Board of Religare Enterprises Limited (REL) on Wednesday, Feb 10, 2021, inducted two new independent members to its Board of Directors.
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