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Delhi Court extends Shivinder's ED custody till Dec 26 in RFL money-laundering case

By PTI
|

New Delhi, Dec 19: A Delhi court Thursday extended the ED custody of former Fortis Healthcare promoter Shivinder Singh till December 26 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).

Delhi Court extends Shivinders 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.

Former Ranbaxy, Fortis promoter Malvinder Singh arrested in money laundering case

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.

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