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Punjab Chief Minister Bhagwant Mann on Monday said his government will soon give Rs 1,000 per month to women by saving in electricity subsidy due to the shutting of around six lakh tubewells in the state. Giving Rs 1,000 per month to the women in the state was one of the main "guarantees" of the
Religare Enterprises challenges tagging of RFL as fraud account by lenders : Rashtra News #Religare #Enterprises #challenges #tagging #RFL #fraud #account #lenders Financial services firm Religare Enterprises Ltd on Tuesday said it has challenged lenders' tagging its debt-ridden subsidiary Religare Finvest Ltd (RFL) as a fraud account. RFL, a non-banking financial company of Religare Enterprises
Sony Group Corp. narrowly escapes a risky $10 billion Indian merger after legal intervention, leaving target Zee Entertainment Enterprises Ltd. in dire straits amid mounting legal woes. The saga underscores caution for foreign investors in Indian deals. Zee's financial woes deepen as Sony's retreat prompts uncertainty, leaving room for new suitors like Adani, but with hurdles to clear.
The Directorate of Enforcement investigation into Religare Finvest reveals that ₹400 crore was allegedly diverted to Hong Kong. Former Fortis promoters Malvinder and Shivinder Singh are charged under the Prevention of Money Laundering Act in the investigation. Four shell companies and inter-corporate deposits were used to divert ₹750 crore to erstwhile Lakshmi Vilas Bank.
The Pandora Papers refers to a trove of 11.9 million secret documents from 14 offshore service providers that gave details of ownership of 29,000 offshore entities used by the super-rich to manage their global money flows.