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ED action to boost efforts in recovering siphoned funds: Religare management

ED action to boost efforts in recovering siphoned funds: Religare management
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

Religare-shivinder-mohan-singh , Malvinder-mohan-singh , Religare-finvest-limited , Enforcement-directorate , Corporate-loan-book , Shivinder-mohan-singh ,

Business News: 'We will grow our loan book by 7-10% in FY22'

‘We will grow our loan book by 7-10% in FY22’ : Rashtra News #grow #loan #book #FY22 Bank of Baroda (BoB) is on track to clock credit growth between 7-10% in FY22 and expects to grow in double digits in FY23, MD & CEO Sanjiv Chadha tells Shritama Bose. At the same time, the bank

Baroda , Gujarat , India , Sanjiv-chadha , Shritama-bose , Bank-of-baroda , Bank-of-india-casa , Bob-net-interest-income , Book , Business , Corporate-loan-book

Religare Fin Funds Diverted to UK Tax Haven Jersey: ED

The Religare Finvest Ltd (RFL) money laundering probe by the Directorate of Enforcement (ED) has found that funds were was diverted to British tax haven Jersey, according to people in the know.

United-kingdom , India , Jersey , British , Shivinder-mohan-singh , Sunil-godhwani , Dabur-group , Religare-enterprises-ltd , M-india-holdings , Religare-finvest-ltd , Religare-finvest-limited , Fortis

Religare Finvest Ltd: Religare Finvest funds diverted to UK tax haven Jersey, says Enforcement Directorate

ED's money laundering probe on Religare Finvest Ltd reveals diversion of funds to British tax haven Jersey. Response to letter rogatory (LR) by Jersey authorities being examined. ₹2,036.69 crore allegedly embezzled from RFL. Former Fortis promoters Malvinder and Shivinder Mohan Singh charged with fund diversion. Singh brothers also allegedly diverted money to M3M India Holdings. Fresh evidence leads to ED raids at multiple locations. Complaint by Religare triggers investigation. Chargesheet filed in January 2020 reveals siphoning off public funds. Battle for control between Religare Enterprises Ltd and Burmans of Dabur Group.

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ED concludes searches in Religare Finvest Limited case; documents, digital data seized- The New Indian Express

ED concludes searches in Religare Finvest Limited case; documents, digital data seized- The New Indian Express
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , Shivinder-mohan-singh , Malvinder-mohan-singh , Holding-pvt-ltd , Delhi-police-economic-offences-wing , Fortis , M-india-holdings , Religare-finvest-limited , Hillgrow-infrastructure-pvt-ltd , Religare-enterprises-limited , Religare-enterprises-ltd

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

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

Ananta-barua , Malvinder-mohan-singh , Religare-finvest , Shivinder-mohan-singh , Rekha-jhunjhunwala , Religare-finvest-ltd , Religare-enterprises-ltd , Shivinder-mohan , Time-member , Corporate-loan-book , Unfair-trade-practices , Key-managerial-personnel

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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