You are here: Home » Companies » News
Business Standard

RFL case: ED arrests ex-Fortis Healthcare promoter Malvinder Singh

ED took the accused in its custody inside the Tihar central jail here

Press Trust of India  |  New Delhi 

Malvinder Singh
Malvinder Singh

New Delhi: The Enforcement Directorate (ED) on Thursday arrested former Healthcare promoter Malvinder Singh and former CMD of Ltd Sunil Godhwani in a money-laundering case related to alleged misappropriation of funds of Religare Finvest Ltd (RFL).

ED took both the accused in its custody inside the Tihar central jail here, where they are currently lodged in a case filed by the Delhi Police in relation to the alleged scam, a lawyer associated with the case said.

Both Singh and Godhwani will be produced before a metropolitan magistrate in the prison, when the ED is likely to seek their custodial interrogation.

Singh and Godhwani are accused of laundering money, punishable under sections 3 and 4 of the Prevention of Money Laundering Act, the central agency said.

First Published: Thu, November 14 2019. 17:40 IST
RECOMMENDED FOR YOU