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Religare

SBI removes ‘fraud’ tag from Religare Finvest account after Delhi HC order

The Central Fraud Registry is a web-based database on frauds reported by commercial banks and select financial institutions.

26 January 2024, 23:53 IST

SBI removes ‘fraud’ tag from Religare Finvest account after Delhi HC order

SBI removes ‘fraud’ tag from Religare Finvest account after Delhi HC order

SBI removes ‘fraud’ tag from Religare Finvest account after Delhi HC order

26 January 2024, 23:53 IST

Burman family gets CCI nod to acquire 31.27% additional stake in Religare Enterprises

The Competition Commission of India has approved the acquisition of 31.27 per cent of additional stake in Religare Enterprises by four entities of Dabur India promoter Burman family, enabling them to become majority owners in the financial services firm.

24 January 2024, 07:01 IST

Burman family gets CCI nod to acquire 31.27% additional stake in Religare Enterprises

Burman family gets CCI nod to acquire 31.27% additional stake in Religare Enterprises

Burman family gets CCI nod to acquire 31.27% additional stake in Religare Enterprises

24 January 2024, 07:01 IST

ED concludes searches in RFL case; documents, digital data seized

Officials said that 'incriminating' documents, including digital evidence, were seized during the searches and large-scale proceeds of crime generated out of criminal activities have been identified.

06 January 2024, 05:33 IST

ED concludes searches in RFL case; documents, digital data seized

ED concludes searches in RFL case; documents, digital data seized

ED concludes searches in RFL case; documents, digital data seized

06 January 2024, 05:33 IST

Ex-Religare CFO gets bail in funds siphoning case

10 May 2022, 14:03 IST

Ex-Religare CFO Krishnan Subramanian gets bail in funds siphoning case

Ex-Religare CFO Krishnan Subramanian gets bail in funds siphoning case

Ex-Religare CFO gets bail in funds siphoning case

10 May 2022, 14:03 IST

RFL scam: Delhi Police arrests former Religare CEO

The accused has been identified as Krishnan Subramanian, a resident of Rohini in north west Delhi

10 December 2021, 06:40 IST

Delhi Police arrests former Religare CEO in Rs 2,300 crore RFL scam case

Delhi Police arrests former Religare CEO in Rs 2,300 crore RFL scam case

RFL scam: Delhi Police arrests former Religare CEO

10 December 2021, 06:40 IST

RFL scam: Director of shell companies sent to custody

Police had alleged that Aggarwal was allegedly a part of the larger conspiracy in the case

08 December 2020, 17:02 IST

RFL scam: Delhi court sends director of shell companies to one day police custody

RFL scam: Delhi court sends director of shell companies to one day police custody

RFL scam: Director of shell companies sent to custody

08 December 2020, 17:02 IST