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Enforcement Directorate Concludes Searches In Religare Finvest Case; Documents, Digital Data Seized

Enforcement Directorate Concludes Searches In Religare Finvest Case; Documents, Digital Data Seized
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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ED raids Religare Finvest offices in NCR, seeks to expedite money laundering probe on erstwhile REL promoters

ED raids Religare Finvest offices in NCR, seeks to expedite money laundering probe on erstwhile REL promoters
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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Religare Finvest engages external agency to investigate siphoning of funds by erstwhile promoters

Religare Finvest engages external agency to investigate siphoning of funds by erstwhile promoters
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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SEBI bans former Religare Finvest CEO; what happened?

SEBI has banned former Religare Finvest CEO Kavi Arora from the securities market for two years and imposed a fine of ₹5 crore for fund diversion. Here’s what happened.

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India News | Delhi HC Grants Bail to Ex-Religare CEO Krishnan Subramanian in Connection with Siphoning of over Rs 2,300 Cr

Get latest articles and stories on India at LatestLY. The Delhi High Court on Tuesday granted bail to 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. The Economic Offences Wing of Delhi Police had arrested Krishnan Subramanian on December 2, 2021, in the case. India News | Delhi HC Grants Bail to Ex-Religare CEO Krishnan Subramanian in Connection with Siphoning of over Rs 2,300 Cr.

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