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    Religare Finvest

    Religare Finvest

    Religare Enterprises Limited is the holding company for one of India's leading diversified financial services groups, headquartered in New Delhi, India.

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    ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case
    National

    ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case

    The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).

    Delhi court rejects bail plea of ex-Ranbaxy promoter Shivinder Singh in Religare fraud case
    National

    Delhi court rejects bail plea of ex-Ranbaxy promoter Shivinder Singh in Religare fraud case

    A Delhi court on Thursday rejected the bail plea of former Ranbaxy promoter Shivinder Singh in connection with a case related to alleged misappropriation of funds at Religare Finvest Limited.

    How MMS & SMS stripped Religare bare of Rs 3,000 cr ( EXCLUSIVE)
    Business

    How MMS & SMS stripped Religare bare of Rs 3,000 cr ( EXCLUSIVE)

    Asset stripping is something that Indian promoters have perfected into an art form. For years, the Singh Bros - Malvinder Mohan Singh (MMS) and Shivinder Mohan Singh (SMS) have got away with the proverbial blue murder and finally their luck ran out with their recent arrest. The width and depth of the architecture of their fraud is gargantuan. The FIR against the duo along with erstwhile CEO Sunil Godhwani provides details of the modus operandi of the systematic asset stripping. Moreover, it once again throws into stark relief the fact that regulatory oversight failed and the company which saw an inspection as far back as 2010 managed to operate under the radar, continuing with innumerable irregularities without any fear.

    How MMS & SMS stripped Religare bare of Rs 3,000 cr ( EXCLUSIVE)
    Business

    How MMS & SMS stripped Religare bare of Rs 3,000 cr ( EXCLUSIVE)

    Asset stripping is something that Indian promoters have perfected into an art form. For years, the Singh Bros - Malvinder Mohan Singh (MMS) and Shivinder Mohan Singh (SMS) have got away with the proverbial blue murder and finally their luck ran out with their recent arrest. The width and depth of the architecture of their fraud is gargantuan. The FIR against the duo along with erstwhile CEO Sunil Godhwani provides details of the modus operandi of the systematic asset stripping. Moreover, it once again throws into stark relief the fact that regulatory oversight failed and the company which saw an inspection as far back as 2010 managed to operate under the radar, continuing with innumerable irregularities without any fear.

    Ex-Ranbaxy promoters Malvinder, Shivinder Singh arrested
    National

    Ex-Ranbaxy promoters Malvinder, Shivinder Singh arrested

    Former promoters of pharmaceutical giant Ranbaxy, Shivinder Singh and his elder brother Malvinder Singh, have been arrested in a Rs 740 crore fraud case, sources said.

    Former Ranbaxy promoter Shivinder Singh arrested for fraud
    Business

    Former Ranbaxy promoter Shivinder Singh arrested for fraud

    The Delhi Police's Economic Offences Wing (EoW) on Thursday arrested pharma major Ranbaxy's ex-promoter Shivinder Singh in a Rs 740 crore fraud case.

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