Religare Finvest claims Rs 1,900 crore from 19 companies ‘known to’ Malvinder and Shivinder Singh

The banking regulator inspected bank accounts of the borrowers and, in nine instances, detected transfers of funds to related parties of Religare such as Ranchem, ANR Securities and Religare Comtrade.

Source: The Economic Times - July 12, 2018 Category: Consumer Health News Source Type: news