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India's Religare asks police to probe allegations linked to previous leadership

Indian financial services company Religare Enterprises has asked police to start a fresh investigation related to alleged siphoning of funds and certain business dealings done under its previous. ....

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Religare asks police to probe allegations linked to previous leadership

Religare Enterprises, an Indian financial services company, has requested the police to initiate a new investigation into alleged fund misappropriation and business dealings that occurred under its previous leadership. This request comes after the Burman family, founders of consumer goods conglomerate Dabur, announced plans to raise their stake in Religare. ....

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Delhi High Court Grants Bail To Malvinder Mohan Singh In Religare Finvest Scam Case

The Delhi High Court on Friday granted bail to Malvinder Mohan Singh, erstwhile promoter of Religare Enterprises Limited, in the alleged Religare Finvest scam case amounting to Rs.2397 crores.Justice. ....

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Religare's Ex-Chairman Sunil Godhwani arrested for fraud

Religare Enterprises Ltd s former Chairman and Managing Director Sunil Godhwani was arrested by the Delhi Police s Economic Offence Wing on Tuesday in a Rs 800 crore fraud case, a police official said. ....

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Religare's Ex-Chairman Sunil Godhwani arrested in Rs 800 crore fraud case

Religare's Ex-Chairman Sunil Godhwani arrested in Rs 800 crore fraud case
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