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Sunil Godhwani
India  /  Published 15.10.19

Singh brothers said Rs 1,000 crore siphoned off by entities linked to loan book: EOW

The Economic Offences Wing (EOW) of Delhi police told a court on Tuesday that Fortis Healthcare's former promoters Malvinder Singh and his brother Shivinder, arrested for allegedly misappropriating fu...
By PTI in New Delhi

Business  /  Published 10.10.19

Shivinder Singh and Sunil Godhwani arrested

Former Religare promoter Shivinder Singh and its former CMD Sunil Godhwani have been arrested by the Economic Offences Wing (EOW) of Delhi Police for alleged fraud to the tune of Rs 740 crore. The pol...
By Our Special Correspondent in New Delhi

Business  /  Published 30.05.19

Sunil Godhwani nabbed at airport

Former Religare Enterprises chairman Sunil Godhwani was taken into custody by the Delhi police just as he was about to board a plane for London.Godhwani is a close associate of Ranbaxy scions Malvinde...
By Our Special Correspondent in New Delhi

India  /  Published 14.11.19

RFL case: ED arrests Malvinder Singh

The Enforcement Directorate on Thursday arrested former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani in a money-laundering case related to alleg...
By PTI in New Delhi


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