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Delhi court junks interim bail plea of ex-Fortis Healthcare Promoter Malvinder Singh in PMLA case

Delhi court junks interim bail plea of ex-Fortis Healthcare Promoter Malvinder Singh in PMLA case
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Last Updated: May 03, 2021, 09:12 PM IST
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Synopsis
Additional Sessions Judge Sandeep Yadav declined the plea of Singh, who is in jail in a case related to alleged misappropriation of funds at Religare Finvest Limited (RFL). He approached the court praying to be released on an interim bail for two months, on the ground he was down with high fever from April 25 with severe body ache.
RFL is a group firm of REL - Religare Enterprises Ltd, which was earlier promoted by Malvinder and his brother Shivinder. ....

Uttar Pradesh , Malvinder Mohan Singh , Nitesh Rana , Sunil Godhwani , Sandeep Yadav , Saurabh Kirpal , Delhi High Court , Finvest Limited , Religare Enterprises Ltd , Sessions Judge Sandeep Yadav , Tihar Jail , Tihar Jail Superintendent , Senior Advocate Saurabh Kirpal , Senior Advocate , Public Prosecutor Nitesh Rana , Corporate Loan Book , Managing Director , Enterprises Ltd , உத்தர் பிரதேஷ் , மால்விண்டர் மோகன் சிங் , நீத்தேஷ் ராணா , சந்தீப் யாதவ் , ச Ura ரப் கிற்பாள் , டெல்ஹி உயர் நீதிமன்றம் , பின்வேஸ்த் வரையறுக்கப்பட்டவை , மத நிறுவனங்கள் லிமிடெட் ,

Dhanvarsha Finvest Limited completes raising Rs. 65.83 crore funds

Dhanvarsha Finvest Limited completes raising Rs. 65.83 crore funds
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Rohanjeet Singh Juneja , Gaurav Mittal , Vincent Daniel , Karan Neale Desai , Farhana Ali Mohamed , Porter Collins , Aviator Emerging Market Fund , Dhanvarsha Finvest Ltd , Dhanvarsha Finvest , Dhanvarsha Finvest Limited The Company , Finvest Limited , Time Zone , Ali Mohamed , Joint Managing Directors , Dhanvarsha Finvest Limited , கௌராவ் மிட்டல் , வின்சென்ட் டேனியல் , கரண் நீல் தேசாய் , பார்தான அலி மொஹாமெட் , போர்டர் கோலின்ஸ் , ஏவியேட்டர் வளர்ந்து வருகிறது சந்தை நிதி , தன்வர்ஷா பின்வேஸ்த் லிமிடெட் , தன்வர்ஷா பின்வேஸ்த் , தன்வர்ஷா பின்வேஸ்த் வரையறுக்கப்பட்டவை தி நிறுவனம் , பின்வேஸ்த் வரையறுக்கப்பட்டவை , நேரம் ஸோந் ,

Dhanvarsha Finvest Limited board approves capital raising proposal

Dhanvarsha Finvest Limited board approves capital raising proposal
Posted On:
2020-12-24 00:02:40
(Time Zone: Arizona, USA)
The Board of Directors of Dhanvarsha Finvest Limited ( the Company ) at its meeting held today i.e., December 24, 2020 (commenced at 10:00 a.m. and concluded at 11:25 a.m.) has considered and approved the raising of capital by issue of securities of up to Rs.150 Crores (One Hundred and Fifty Crores) in one or more tranches in accordance with the provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and other laws/ guidelines, subject to receipt of necessary approvals.
The board approved proposals for availing Term Loan facility and NCD s from Banks, Non-Banking Finance Companies and Financial Institutions , as per terms and conditions mentioned in the sanction letters. ....

Banking Finance Companies , Dhanvarsha Finvest Ltd , Dhanvarsha Finvest , Finvest Limited , Dhanvarsha Finvest Limited , One Hundred , Fifty Crores , Companies Act , Disclosure Requirements , Term Loan , Non Banking Finance Companies , Financial Institutions , Rupee Ten , Turning Leaf India , Mutual Funds , New Issue , Public Issue , Rights Issue , Stock Markets , Post Office , National Savings Scheme , Kisan Vikas Patra , Public Provident Fund , Goi Senior Citizens Savings Scheme , 8 Bonds , Tax Plan ,

Man held for cheating NBFC of Rs 3.76 cr

Man held for cheating NBFC of Rs 3.76 cr
ANI |
Updated: Dec 22, 2020 15:39 IST
New Delhi [India], December 22 (ANI): Delhi police on Tuesday arrested a man allegedly for cheating the non-banking financial company (NBFC) ReligareFinvest Limited (RFL) for Rs 3.76 crore.
As per an official release, complainant Mukesh Kumar of RFL alleged that accused Ashish Gupta availed two loans of Rs 2.90 crores and Rs 86 lakhs on the basis of forged conveyance deed of mortgaged property in Pitampura in Delhi, and sold the same without intimating the lender.
Accused Ashish Gupta had to repay huge interest amount to the tune of Rs 7 lakhs to Rs 8 lakhs per month on the loans availed from two banks to the tune of Rs 12 crores. For this purpose, he availed a loan from RFL hiding the fact that property in Pitampura was already mortgaged with Punjab and Sind Bank s Connaught Place branch. In order to cheat the NBFC he later sold the property ....

New Delhi , Mukesh Kumar , Ashish Gupta , Sind Bank Connaught Place , Punjab National Bank , Sind Bank , Religare Finvest Limited , Finvest Limited , Connaught Place , Bhatia Estates , புதியது டெல்ஹி , முகேஷ் குமார் , ஆஷிஷ் குப்தா , சிந்த் வங்கி இணைத்தல் இடம் , பஞ்சாப் தேசிய வங்கி , சிந்த் வங்கி , மத பின்வேஸ்த் வரையறுக்கப்பட்டவை , பின்வேஸ்த் வரையறுக்கப்பட்டவை , இணைத்தல் இடம் , பாட்டியா தோட்டங்கள் ,