religare

NEW INDIAN IMPACT: ED starts probe, raids Religare over Dabur’s Burmans-Singhs links, Rs 2000-cr diversion

We are trying to ascertain all details regarding diversion of the money, between 2017 and 2018, as well as the charges if the money now being invested by the Burman family is being routed from anywhere else, including and not limited to any beneficiaries of Religare and RFL in the past. The probe will require interrogations of several people from past and present acquisitions bids -- a top ED official told The New Indian.

SENSATIONAL: As Dabur owners eye Religare, Radha Soami chief took ₹1006 cr, company tells police

NEW DELHI: The ongoing spat between billionaire brothers, Malvinder Singh and Shivinder Singh, who once together ran Fortis Healthcare and Ranbaxy Laboratories, has taken a sharp twist after a complaint before Delhi Police has directly named Radha Soami Satsang Beas Gurinder Singh Dhillon known as Babaji for illegally benefitting, conspiring and diverting funds more than […]