- Industry
- 1 min read
Court extends Shivinder's ED custody till Dec 26 in RFL money-laundering case
Additional Sessions Judge Sandeep Yadav extended Singh's custody by the Enforcement Directorate after it sought his 7-day custodial interrogation.
The probe agency sought seven day's remand of Singh saying he needed to be confronted with some shell companies' directors who have been summoned by the probe agency.
Singh's brother Malvinder (46), also a former Fortis Healthcare promoter, former CMD of Religare Enterprises Ltd (REL) Sunil Godhwani (58), Kavi Arora (48) and Anil Saxena were arrested by the Economic Offences Wing (EOW) of Delhi Police for allegedly diverting RFL's money and investing it in other companies.
COMMENTS
All Comments
By commenting, you agree to the Prohibited Content Policy
PostBy commenting, you agree to the Prohibited Content Policy
PostFind this Comment Offensive?
Choose your reason below and click on the submit button. This will alert our moderators to take actions