Monday, March 17, 2025 | 10:36 AM ISTहिंदी में पढें
Business Standard
Notification Icon
userprofile IconSearch

Delhi cops register case against Fortis' Singh brothers for siphoning funds

FIR against Singh brothers, Godhwani, others for misappropriation of funds, forgery, criminal conspiracy

Fortis
Premium

Fortis Healthcare's Malvinder Mohan Singh and Shivinder Mohan Singh (right)

Aashish Aryan New Delhi
The Economic Offences Wing (EOW) of the Delhi Police has registered a case against the former promoters of Fortis group Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh, former Religare Enterprises Chairman and Managing Director (CMD) Sunil Godhwani, and N K Ghosal, an associate of the younger brother, on a complaint made by Religare Finvest Limited.

The First Information Report (FIR) has been filed following a criminal complaint made by Religare Finvest on December 20 in which it had alleged that the Singh brothers, Godhwani, and others had cheated the company of nearly Rs 700 crore. Religare Finvest

What you get on BS Premium?

  • Unlock 30+ premium stories daily hand-picked by our editors, across devices on browser and app.
  • Pick your 5 favourite companies, get a daily email with all news updates on them.
  • Full access to our intuitive epaper - clip, save, share articles from any device; newspaper archives from 2006.
  • Preferential invites to Business Standard events.
  • Curated newsletters on markets, personal finance, policy & politics, start-ups, technology, and more.
VIEW ALL FAQs

Need More Information - write to us at assist@bsmail.in