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<h1>Delhi Court Charges Ex-Religare Promoters with Criminal Conspiracy, Cheating in Rs 1,260 Crore Misappropriation Case.</h1> A Delhi court has charged two former promoters of Religare Enterprises Ltd with criminal conspiracy and cheating. The charges stem from a 2019 complaint by Religare Finvest Limited (RFL) alleging that the accused misappropriated Rs 1,260 crore from 2016 to 2018. The court found that the accused, in collusion, influenced RFL's management to siphon funds through 19 entities, causing significant losses to RFL. They allegedly orchestrated unsecured loans to shell companies, which were unlikely to be repaid. The Enforcement Directorate also filed a case against one of the accused under the Prevention of Money Laundering Act.
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