Take the pledge to vote

For a better tommorow#AajSawaroApnaKal
  • I agree to receive emails from News18

  • I promise to vote in this year's elections no matter what the odds are.
  • Please check above checkbox.

    SUBMIT

Thank you for
taking the pledge

Vote responsibly as each vote counts
and makes a diffrence

Disclaimer:

Issued in public interest by HDFC Life. HDFC Life Insurance Company Limited (Formerly HDFC Standard Life Insurance Company Limited) (“HDFC Life”). CIN: L65110MH2000PLC128245, IRDAI Reg. No. 101 . The name/letters "HDFC" in the name/logo of the company belongs to Housing Development Finance Corporation Limited ("HDFC Limited") and is used by HDFC Life under an agreement entered into with HDFC Limited. ARN EU/04/19/13618
LIVE TV DownloadNews18 App
News18 English
News18 » India
1-min read

Malvinder Singh, Sunil Godhwani Sent to Judicial Custody in Religare Money Laundering Case

Special Judge Sandeep Yadav sent them to custody till December 7 after they were produced before a court on expiry of their custodial interrogation by the Enforcement Directorate (ED).

PTI

Updated:November 23, 2019, 9:57 PM IST
facebookTwitter Pocket whatsapp
Malvinder Singh, Sunil Godhwani Sent to Judicial Custody in Religare Money Laundering Case
File photo of Malvinder Singh. (Image: Reuters)

New Delhi: A Delhi court on Saturday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani to judicial custody in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).

Special Judge Sandeep Yadav sent them to custody till December 7 after they were produced before a court on expiry of their custodial interrogation by the Enforcement Directorate (ED).

ED special public prosecutor Nitesh Rana sought further custodial interrogation, saying more information has emerged and they need to be quizzed.

However, the court dismissed the application saying "further custodial interrogation is neither required nor warranted."

The agency had taken both into custody on November 14 from Tihar jail, where they had been lodged due to a case filed by the Delhi Police in relation to the alleged scam, advocate A R Aditya, also appearing for the agency, said.

Singh and Godhwani have been accused of laundering money, punishable under Sections 3 and 4 of the Prevention of Money Laundering Act, the central agency added.

Get the best of News18 delivered to your inbox - subscribe to News18 Daybreak. Follow News18.com on Twitter, Instagram, Facebook, Telegram, TikTok and on YouTube, and stay in the know with what's happening in the world around you – in real time.

Read full article
Next Story
Next Story

facebookTwitter Pocket whatsapp

Live TV

Countdown To Elections Results
To Assembly Elections 2018 Results