Delhi cops register case against Fortis' Singh brothers for siphoning funds

FIR against Singh brothers, Godhwani, others for misappropriation of funds, forgery, criminal conspiracy

The Economic Offences Wing (EOW) of the Delhi Police has registered a case against the former promoters of Fortis group Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh, former Religare Enterprises Chairman and Managing Director (CMD) Sunil Godhwani, and N K Ghosal, an associate of the younger brother, on a complaint made by Religare Finvest Limited.

The First Information Report (FIR) has been filed following a criminal complaint made by Religare Finvest on December 20 in which it had alleged that the Singh brothers, Godhwani, and others had cheated the company of nearly Rs 700 crore. Religare Finvest